Epstein File EFTA01380049: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01380049: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013800491 keyword hits

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This document is a financial transaction record showing debits and credits for NES LLC and Gratitude America entities with transaction reference numbers. Debits include payments to Indyke PLLC ($435,263.72), HBRK Associates Inc ($249,506.96), NES LLC ($239,196.18), and LSJE LLC ($362,473.27). Credits include Gratitude America Ltd ($1,038,708.77), The Haze Trust ($21,010,768.09), and CRW 2009 LLC.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 435,263.72 42953715 HBRK ASSOCIATES, INC D 249,506.96 42953758 **NES**, **LLC** D 239,196.18 42959295 LSJE, LLC D 362,473.27 42959324 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 435,263.72 42953715 HBRK ASSOCIATES, INC D 249,506.96 42953758 NES, LLC D 239,196.18 42959295 LSJE, LLC D 362,473.27 42959324 **GRATITUDE** **AMERICA**

Excerpt 3

M 16,800,764.97 44133251 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 44138167 CRW 2009 LLC M .00 44138175 GEW 2009 LLC M .00 77000949 THE HAZE TRUST D 21,010,768.09