Epstein File EFTA01377183: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377183: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771831 keyword hits

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This financial statement details account balances for multiple entities including NES LLC ($314,970.97), GRATITUDE AMERICA, LTD ($208,628.38 in one section and $1,038,708.77 in another), LSJE, LLC ($362,473.27), HBRK ASSOCIATES, INC ($276,715.90), INDYKE PLLC ($467,692.03), and various trusts including GEW 2007 LLC ($250,654.43), CRW 2007 LLC ($250,325.79), and CRW 2009 LLC (zero balance). The document reflects a sophisticated trust and entity structure managing substantial financial assets.

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🔑 Evidence Keywords

NES LLC Gratitude America

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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