Epstein File EFTA01385121: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01385121: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851211 keyword hits

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Bank disbursement or transfer record showing multiple entities and transaction amounts, including NES LLC with a debit of $516,693.42, Indyke PLLC ($631,401.81), HBRK Associates, Inc. ($436,223.10), Zorro Development Corp., Gratitude America, Ltd. (credit of $1,487,810.70), and another entity with a credit of $10,607,205.46. The document is marked confidential and references a contact email for assistance.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 631,401.81 42953715 HBRK ASSOCIATES, INC D 436,223.10 42953758 **NES**, **LLC** D 516,693.42 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 10,607,205.46 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO