Epstein File EFTA01432704: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432704: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014327041 keyword hits

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This financial statement documents transactions for multiple entities with check or transaction numbers, including Indyke PLLC ($147,965.44, check 42953715), HBRK Associates Inc ($102,916.39, check 42953758), NES LLC ($420,676.94, check 42959295), LSJE LLC ($278,035.91, check 42959324), and Gratitude America Ltd. The document also shows The Haze Trust with a substantial balance of $36,077,720.73, indicating major asset holdings.

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🔑 Evidence Keywords

NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 147,965.44 42953715 HBRK ASSOCIATES, INC D 102,916.39 42953758 **NES**, **LLC** D 420,676.94 42959295 LSJE, LLC D 278,035.91 42959324 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 147,965.44 42953715 HBRK ASSOCIATES, INC D 102,916.39 42953758 NES, LLC D 420,676.94 42959295 LSJE, LLC D 278,035.91 42959324 **GRATITUDE** **AMERICA**

Excerpt 3

M 2,232,995.15 44133251 **GRATITUDE** **AMERICA**, LTD M 339,446.70 44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M .00 77000949 THE HAZE TRUST D 36,077,720.73