Epstein Index›Documents›EFTA01425574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425574: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014255741 keyword hits
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This document lists multiple entities and their associated financial amounts, including NES LLC ($476,351.74), Gratitude America Ltd ($2,232,836.20), HBRK Associates Inc ($469,762.02), LSJE LLC ($716,554.54), and other Epstein-related entities such as Indyke PLLC, Blood-Horse, Butterfly Trust, and Keyhole Partners LLC, with various account designations and balances.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 469,762.02 **NES**, **LLC** D 476,351.74 LSJE, LLC D 716,554.54 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE
Excerpt 2
INDYKE PLLC D 134,967.02 HBRK ASSOCIATES, INC D 469,762.02 NES, LLC D 476,351.74 LSJE, LLC D 716,554.54 **GRATITUDE** **AMERICA**, LTD N 2,232,836.20 BLOOD-HORSE
Excerpt 3
M 3,564,620.75 BUTTERFLY TRUST M 357,146.85 **GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00

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