Epstein File EFTA01458669: NES LLC, Gratitude America and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458669: NES LLC, Gratitude America and Diamond (DS10)

Financial RecordDate unavailableEFTA014586691 keyword hits

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This document appears to be a financial record detailing multiple financial accounts associated with various entities including INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B entities. The document shows multiple debit (D) and money (M) entries, with significant monetary amounts such as a $78,564,428.49 money entry for one account. The records include checking and savings accounts for multiple corporate entities.

👤 Named in This Document

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🔑 Evidence Keywords

diamond NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 162,001.54 HBRK ASSOCIATES, INC D 140,257.17 NES, LLC D 184,333.37 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

Excerpt 2

M 78,564,428.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,780.08

Excerpt 3

INDYKE PLLC D 162,001.54 HBRK ASSOCIATES, INC D 140,257.17 **NES**, **LLC** D 184,333.37 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING