Epstein File EFTA01374018: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01374018: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013740181 keyword hits

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This financial record lists multiple entities with associated dollar amounts including NES LLC ($260,544.23), Gratitude America, Ltd ($208,628.38 and $1,038,708.77), INDYKE PLLC, HBRK ASSOCIATES, INC, LSJE LLC, Zorro Management, The Haze Trust, and Southern Financial LLC. The entries are marked with designations (D, N, M) indicating different transaction or account types. The document contains no dates or explanatory context regarding the purpose or nature of these financial entries.

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NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 256,079.82 **NES**, **LLC** D 260,544.23 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 256,079.82 NES, LLC D 260,544.23 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 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE TRUST D 21,010,768.09 SOUTHERN FINANCIAL LLC D 12,956,666.47