Epstein File EFTA01383598: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383598: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013835981 keyword hits

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This financial document lists account balances across multiple entities including NES LLC ($136,046.42), GRATITUDE AMERICA, LTD ($2,232,836.20 in one section and $357,146.85 in another), LSJE, LLC ($194,557.48), HBRK ASSOCIATES, INC ($477,198.95), INDYKE PLLC ($135,036.83), and BUTTERFLY TRUST ($3,583,022.75). The document also references KEYHOLE PARTNERS, LLC, THE HAZE TRUST, and SOUTHERN FINANCIAL LLC, indicating a complex network of trusts and business entities managing Epstein's financial assets.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 477,198.95 **NES**, **LLC** D 136,046.42 LSJE, LLC D 194,557.48 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 2

INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 477,198.95 NES, LLC D 136,046.42 LSJE, LLC D 194,557.48 **GRATITUDE** **AMERICA**, LTD N 2,232,836.20 BLOOD-HORSE

Excerpt 3

M 3,583,022.75 BUTTERFLY TRUST M 357,146.85 **GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00