Epstein File EFTA01432142: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432142: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014321421 keyword hits

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This document is a financial summary listing multiple entities and account balances associated with Jeffrey Epstein's financial structures. It identifies NES LLC ($426,092.68), Gratitude America, Ltd ($2,233,087.94), and other entities including Indyke PLLC ($118,016.50), HBRK Associates Inc ($356,650.72), and The Haze Trust, reflecting distributions and holdings across multiple financial vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 356,650.72 **NES**, **LLC** D 426,092.68 GRATITUDE AMERICA, LTD N 2,233,087.94 ZORRO MANAGEMENT, LLC D 333,974.12

Excerpt 2

INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 356,650.72 NES, LLC D 426,092.68 **GRATITUDE** **AMERICA**, LTD N 2,233,087.94 ZORRO MANAGEMENT, LLC D 333,974.12

Excerpt 3

M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 **GRATITUDE** **AMERICA**, LTD M .00 THE HAZE TRUST D 00 : SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC