Epstein Index›Documents›EFTA01368782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368782: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013687821 keyword hits
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Financial account statement or asset listing showing multiple entities and their balances, including Gratitude America with an unspecified balance, alongside various LLCs and associates such as Indyke PLLC, HBRK Associates Inc, NES LLC, and JSC Interiors LLC. The document appears to be a portfolio or account statement.

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🔑 Evidence Keywords
Gratitude AmericaNES LLCasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 **GRATITUDE** **AMERICA**

📄 Original Document

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Source: U.S. Department of Justice

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