Epstein Index›Documents›EFTA01433071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433071: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014330711 keyword hits
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This document is a financial summary listing multiple entities and their associated dollar amounts, including NES LLC ($386,133.80 debit), Gratitude America, Ltd ($1,487,810.70 credit), Indyke PLLC ($594,091.85 debit), HBRK Associates, Inc ($414,399.26 debit), and Zorro Development Corp, among others. The document appears to be an accounting or asset statement related to Jeffrey Epstein's financial holdings and entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCGratitude Americaasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 414,399.26 **NES**, **LLC** D 386,133.80 ZORRO DEVELOPMENT CORP.
Excerpt 2
M 8,607,205.46 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 If need help please contact Thank you EFTA01433071

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Source: U.S. Department of Justice

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