Epstein File EFTA01419272: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01419272: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014192721 keyword hits

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This document is a financial transaction record showing debits and credits for NES LLC and Gratitude America entities. Transactions include payments to Indyke PLLC ($467,692.03), HBRK Associates Inc ($276,715.90), NES LLC ($314,970.97), LSJE LLC ($362,473.27), and credits to Gratitude America Ltd ($1,038,708.77), GEW 2007 LLC ($250,654.43), and CRW 2007 LLC ($250,325.79). The document also references Zorro Management and other entities.

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NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 **NES**, **LLC** D 314,970.97 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 NES, LLC D 314,970.97 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 3

M 1,300,764.97 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 GEW 2007 LLC M 250,654.43 CRW 2007 LLC M 250,325.79 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE