Epstein File EFTA01373816: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373816: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013738161 keyword hits

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This financial record lists multiple entities and trusts associated with Jeffrey Epstein's assets, including NES LLC ($314,970.97), Gratitude America, Ltd ($208,628.38 and $1,038,708.77 in separate accounts), INDYKE PLLC ($467,692.03), HBRK Associates, Inc ($276,715.90), LSJE LLC ($362,473.27), Zorro Management, GEW 2007 LLC, CRW 2007 LLC, and The Haze Trust. The document shows account balances with various designations and appears to be a consolidated statement of Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 **NES**, **LLC** D 314,970.97 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 NES, LLC D 314,970.97 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 3

M 1,300,764.97 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 GEW 2007 LLC M 250,654.43 CRW 2007 LLC M 250,325.79 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE