Epstein File EFTA01426708: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426708: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014267081 keyword hits

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Financial statement or account ledger showing multiple entities and their associated amounts, including NES LLC ($452,109.14), Gratitude America, Ltd ($436,089.56 and $339,180.29), HBRK Associates, Inc ($181,280.86), LSJE LLC ($237,904.21), and various trusts and management entities. The document indicates significant financial activity across multiple accounts with total amounts exceeding $21 million.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 334,748.77 HBRK ASSOCIATES, INC D 181,280.86 **NES**, **LLC** D 452,109.14 LSJE, LLC D 237,904.21 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 334,748.77 HBRK ASSOCIATES, INC D 181,280.86 NES, LLC D 452,109.14 LSJE, LLC D 237,904.21 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 3

M 11,906,247.09 **GRATITUDE** **AMERICA**, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.