Epstein File EFTA01375396: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375396: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013753961 keyword hits

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Financial account statement listing multiple entities and trusts associated with Jeffrey Epstein's holdings, including NES LLC ($453,256.63), Gratitude America ($323,223.15), LSJE LLC ($501,500.84), JSC Interiors LLC ($127,096.22), and the Butterfly Trust ($733,701.04). The document shows the Haze Trust balance of $8,077,085.70 and references to Darren K.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 **NES**, **LLC** D 453,256.63 JSC INTERIORS LLC D 127,096.22 LSJE, LLC D 501,500.84 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 NES, LLC D 453,256.63 JSC INTERIORS LLC D 127,096.22 LSJE, LLC D 501,500.84 **GRATITUDE** **AMERICA**

Excerpt 3

M 8,077,085.70 BUTTERFLY TRUST M 733,701.04 **GRATITUDE** **AMERICA**, LTD M 323,223.15 DARREN K.