Epstein File EFTA01380168: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01380168: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801681 keyword hits

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Financial statement detailing account balances and transactions for entities including NES LLC ($192,826.61), Gratitude America Ltd ($323,031.10 and $2,273,641.26), and other associated entities such as INDYKE PLLC ($252,504.30), HBRK Associates Inc. ($259,967.83), JSC Interiors LLC, and LSJE LLC. The document shows the Butterfly Trust with a balance of $733,265.10 and references to Darren K., reflecting Epstein's complex financial structure.

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NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 252,504.30 HBRK ASSOCIATES, INC D 259,967.83 **NES**, **LLC** D 192,826.61 JSC INTERIORS LLC D 147,249.59 LSJE, LLC D 213,342.92 N 211,061.54 THE

Excerpt 2

M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 **GRATITUDE** **AMERICA**, LTD M 323,031.10 DARREN K.