Epstein File EFTA01432989: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01432989: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014329891 keyword hits

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Financial statement listing multiple entities and their associated amounts, including NES LLC ($314,970.97), Gratitude America, Ltd (appearing twice with amounts $208,628.38 and $1,038,708.77), INDYKE PLLC ($471,692.03), HBRK Associates Inc ($282,131.67), LSJE LLC ($362,067.04), and various other trusts and management entities. The document appears to be a summary of account balances or distributions across multiple related entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,131.67 **NES**, **LLC** D 314,970.97 LSJE, LLC D 362,067.04 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,131.67 NES, LLC D 314,970.97 LSJE, LLC D 362,067.04 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 3

M 500,764.97 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 GEW 2007 LLC M 250,654.43 CRW 2007 LLC M 250,325.79 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE TRUST