Epstein File EFTA01370361: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370361: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013703611 keyword hits

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This document is a financial statement or account summary listing multiple entities associated with Epstein's financial holdings, including NES LLC ($352,469.49), Gratitude America Ltd ($436,089.56 and $339,180.29), LSJE LLC ($148,734.85), Indyke PLLC ($311,317.80), and others, with total assets exceeding $10 million. The document shows distributions or account balances across multiple trusts and business entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 171,881.89 **NES**, **LLC** D 352,469.49 LSJE, LLC D 148,734.85 GRATITUDE AMERICA, LTD N 436,089.56 42966807 ZORRO

Excerpt 2

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 171,881.89 NES, LLC D 352,469.49 LSJE, LLC D 148,734.85 **GRATITUDE** **AMERICA**, LTD N 436,089.56 42966807 ZORRO

Excerpt 3

M 10,906,247.09 **GRATITUDE** **AMERICA**, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.