Epstein File EFTA01430931: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430931: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014309311 keyword hits

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Financial summary document listing multiple entities and associated debit/credit amounts: NES LLC ($252,347.66 debit), Gratitude America Ltd ($1,917,637.77 credit), Zorro Management LLC ($265,245.21 debit), The Haze Trust ($2,503,667.84 debit), and Indyke PLLC ($116,631.92 debit). The document appears to be a consolidated account or asset statement.

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🔑 Evidence Keywords

NES LLC Gratitude America asset

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PersonKeyword

Excerpt 1

INDYKE PLLC D 116,631.92 **NES**, **LLC** D 252,347.66 GRATITUDE AMERICA, LTD N 1,917,637.77 ZORRO MANAGEMENT, LLC D 265,245.21 THE HAZE TRUST D 2,503,667.84 EFTA01430931

Excerpt 2

INDYKE PLLC D 116,631.92 NES, LLC D 252,347.66 **GRATITUDE** **AMERICA**, LTD N 1,917,637.77 ZORRO MANAGEMENT, LLC D 265,245.21 THE HAZE TRUST D 2,503,667.84 EFTA01430931