Epstein Index›Documents›EFTA01413688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413688: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014136881 keyword hits
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This document is a financial record showing account transactions and balances for multiple entities associated with Jeffrey Epstein's financial holdings. It lists NES LLC with a debit balance of $541,556.01, Gratitude America, Ltd with a credit balance of $10,607,205.46, and several other entities including Indyke PLLC, HBRK Associates Inc., and Zorro Development Corp. The document includes a contact email for administrative assistance at Deutsche Bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCGratitude AmericaDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 631,401.81 HBRK ASSOCIATES, INC D 436,223.10 **NES**, **LLC** D 541,556.01 ZORRO DEVELOPMENT CORP.
Excerpt 2
M 10,607,205.46 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 If need help please contact pbrd_admin@list.db.com Thank you EFTA01413688

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Source: U.S. Department of Justice

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