Epstein Index›Documents›EFTA01420506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420506: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014205061 keyword hits
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This financial record lists multiple entities and their account balances, including NES LLC ($293,937.69), Gratitude America ($341,184.58 in one account), LSJE LLC ($331,419.61), JSC Interiors LLC ($159,576.99), HBRK Associates Inc ($340,368.72), and Indyke PLLC ($308,692.62). The document appears to be an account statement or financial summary showing various business entities and trust accounts associated with Epstein's financial holdings.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
INDYKE PLLC D 308,692.62 HBRK ASSOCIATES, INC D 340,368.72 **NES**, **LLC** D 293,937.69 JSC INTERIORS LLC D 159,576.99 LSJE, LLC D 331,419.61 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 308,692.62 HBRK ASSOCIATES, INC D 340,368.72 NES, LLC D 293,937.69 JSC INTERIORS LLC D 159,576.99 LSJE, LLC D 331,419.61 **GRATITUDE** **AMERICA**
Excerpt 3
M 245,515.28 **GRATITUDE** **AMERICA**, LTD M 341,184.58 DARREN K.

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