Epstein File EFTA01420495: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420495: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014204951 keyword hits

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This financial document lists multiple entities and trusts connected to Jeffrey Epstein, including NES LLC ($450,199.32), Gratitude America Ltd (appearing with balances of $436,089.56 and $339,180.29), LSJE LLC ($237,904.21), The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and Southern Trust Company Inc. The document shows various account balances and designations marked as 'D', 'N', or 'M', suggesting different account types or statuses.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 334,678.42 HBRK ASSOCIATES, INC D 181,214.19 **NES**, **LLC** D 450,199.32 LSJE, LLC D 237,904.21 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 334,678.42 HBRK ASSOCIATES, INC D 181,214.19 NES, LLC D 450,199.32 LSJE, LLC D 237,904.21 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 3

M 11,906,247.09 **GRATITUDE** **AMERICA**, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.