Epstein File EFTA01379606: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379606: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013796061 keyword hits

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This financial statement lists account balances for multiple entities including NES LLC ($132,582.80), Gratitude America, Ltd. (with balances of $2,025,366.25, $314,162.94, and $2,470,113.49 across different categories), LSJE LLC ($553,005.07), Blood-Horse LLC ($253,267.08), and others. The document appears to be a snapshot of account statuses across multiple entities associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 181,268.80 **NES**, **LLC** D 132,582.80 LSJE, LLC D 553,005.07 GRATITUDE AMERICA, LTD N 2,025,366.25 BLOOD-HORSE LLC D 253,267.08 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 181,268.80 NES, LLC D 132,582.80 LSJE, LLC D 553,005.07 **GRATITUDE** **AMERICA**, LTD N 2,025,366.25 BLOOD-HORSE LLC D 253,267.08 ZORRO MANAGEMENT

Excerpt 3

M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 **GRATITUDE** **AMERICA**, LTD M 314,162.94 CRW 2009 LLC M .00 GEW 2009 LLC M .00 DARREN K.