Epstein File EFTA01428264: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428264: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014282641 keyword hits

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Financial ledger or account statement showing multiple entities and amounts, including NES LLC ($124,185.96), Gratitude America, Ltd ($178,644.36 and $788,964.89), HBRK Associates, Inc ($216,837.27), LSJE LLC ($342,706.60), and various trusts. The document indicates significant financial activity with total amounts exceeding $21 million across multiple accounts.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 **NES**, **LLC** D 124,185.96 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD N 178,644.36 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 NES, LLC D 124,185.96 LSJE, LLC D 342,706.60 **GRATITUDE** **AMERICA**, LTD N 178,644.36 ZORRO MANAGEMENT

Excerpt 3

M 16,802,138.59 **GRATITUDE** **AMERICA**, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 SOUTHERN TRUST COMPANY, INC.