Epstein File EFTA01424746: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424746: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014247461 keyword hits

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This financial document lists multiple entities and their account balances, including NES LLC ($188,437.43), Gratitude America Ltd ($2,025,199.80 and $313,926.78 in additional holdings), INDYKE PLLC ($220,750.66), and others. The record appears to be a consolidated account statement showing various trust and entity holdings.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 220,750.66 **NES**, **LLC** D 188,437.43 LSJE, LLC D 384,080.02 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE LLC D 135,574.76 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 220,750.66 NES, LLC D 188,437.43 LSJE, LLC D 384,080.02 **GRATITUDE** **AMERICA**, LTD N 2,025,199.80 BLOOD-HORSE LLC D 135,574.76 ZORRO MANAGEMENT

Excerpt 3

M 2,486,173.24 BUTTERFLY TRUST M 705,280.50 **GRATITUDE** **AMERICA**, LTD M 313,926.78 DARREN K.