Epstein File EFTA01413387: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413387: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014133871 keyword hits

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This document is a financial statement or account ledger showing transaction amounts and account numbers for multiple entities including NES LLC ($312,950.61), Gratitude America Ltd (appearing twice with amounts $251,023.47 and $341,184.58), along with numerous other LLCs such as Indyke PLLC, HBRK Associates Inc, JSC Interiors LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. The document displays debits, credits, and account reference numbers for each entity, providing a consolidated view of financial activity across Epstein's corporate structure.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 332,622.83 42953715 HBRK ASSOCIATES, INC D 348,409.05 42953758 **NES**, **LLC** D 312,950.61 42957978 JSC INTERIORS LLC D 166,728.21 42959295 LSJE

Excerpt 2

ASSOCIATES, INC D 348,409.05 42953758 NES, LLC D 312,950.61 42957978 JSC INTERIORS LLC D 166,728.21 42959295 LSJE, LLC D 373,600.22 EFTA01413391 42959324 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD N 251,023.47 42963550 BLOOD-HORSE LLC D 454,724.08 42966807 ZORRO MANAGEMENT, LLC D 349,072.22 42967121 PRYTANEE, LLC D 398,182.14 42967287