Epstein File EFTA01421465: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421465: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014214651 keyword hits

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This financial record documents account balances for entities including NES LLC ($293,937.69), Gratitude America Ltd (appearing with balances of $245,515.28 and $341,184.58), LSJE LLC ($331,419.61), JSC Interiors LLC ($159,576.99), HBRK Associates Inc ($340,368.72), and Indyke PLLC ($308,692.62), along with an individual named Darren K. The document uses account designation codes and appears to be a periodic financial statement.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 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.