Epstein File EFTA01370918: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370918: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013709181 keyword hits

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This financial record lists multiple entities with associated dollar amounts including NES LLC ($439,675.99), Gratitude America, Ltd ($211,044.03 and $322,844.64), INDYKE PLLC, HBRK ASSOCIATES, INC, LSJE LLC, JSC Interiors LLC, Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, The Haze Trust, Butterfly Trust, and others. The entries are marked with designations (D, N, M) representing different transaction or account types with varying amounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 8 **NES**, **LLC** D 439,675.99 8 JSC INTERIORS LLC D 152,356.34 LSJE, LLC D 383,788.59 1 GRATITUDE

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INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 8 NES, LLC D 439,675.99 8 JSC INTERIORS LLC D 152,356.34 LSJE, LLC D 383,788.59 1 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD N 211,044.03 0 BLOOD-HORSE LLC D 494,905.90 F ZORRO MANAGEMENT, LLC D 318,158.03 PRYTANEE, LLC D 398,182.14 7 THE HAZE TRUST D 2,503,667.84