Epstein File EFTA01385776: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01385776: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013857761 keyword hits

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This document is a financial statement or account ledger showing multiple entities and their associated amounts, including NES LLC ($289,821.62), Gratitude America, Ltd ($310,871.92 and $339,273.79), INDYKE PLLC ($280,048.32), and other entities such as The Haze Trust ($21,049,107.31) and Southern Financial LLC ($11,479,051.88). The document appears to be a comprehensive accounting of funds across multiple related entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 280,048.32 HBRK ASSOCIATES, INC D 142,477.21 **NES**, **LLC** D 289,821.62 LSJE, LLC D 118,165.00 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 280,048.32 HBRK ASSOCIATES, INC D 142,477.21 NES, LLC D 289,821.62 LSJE, LLC D 118,165.00 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 3

M 9,909,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.