Epstein File EFTA01385668: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385668: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013856681 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated balances. It includes NES LLC ($239,736.74), Gratitude America, Ltd, JSC Interiors LLC ($152,426.69), LSJE LLC ($463,963.42), and other entities such as INDYKE PLLC and HBRK Associates, with balances ranging into the millions. The document represents a consolidated financial summary of multiple entities and accounts associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 274,394.28 HBRK ASSOCIATES, INC D 273,497.01 **NES**, **LLC** D 239,736.74 JSC INTERIORS LLC D 152,426.69 LSJE, LLC D 463,963.42 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 274,394.28 HBRK ASSOCIATES, INC D 273,497.01 NES, LLC D 239,736.74 JSC INTERIORS LLC D 152,426.69 LSJE, LLC D 463,963.42 **GRATITUDE** **AMERICA**

Excerpt 3

M 5,021,044.90 BUTTERFLY TRUST M 732,998.01 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.