Epstein File EFTA01402571: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402571: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014025711 keyword hits

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This document is a financial account or entity listing showing multiple LLCs and entities associated with Epstein's financial structure, including NES LLC, Gratitude America Ltd, Indyke PLLC, HBRK Associates Inc, LSJE LLC, Mort Inc, Southern Trust Company, and others. The document lists account numbers, reference codes (82211), and names associated with management including JJ Litchford and Paul Morris. The record appears to be an index or summary of multiple financial entities and their account identifiers.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC 267 00042953715 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 00042953758 82211 Jj Litchford 81851 Paul Morris **NES**, **LLC** 267

Excerpt 2

Paul Morris MORT, INC 267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 EFTA01402578 00042959324 82211 Jj Litchford 81851 Paul Morris **GRATITUDE**

Excerpt 3

**AMERICA**, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 Jj Litchford 81851 Paul Morris NEW YORK