Epstein File EFTA01432774: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01432774: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014327741 keyword hits

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This document is a financial account statement listing multiple entities and their transaction amounts, including NES LLC ($126,853.40), Gratitude America, Ltd (with amounts of $788,964.89 and $150,000.00 for a check transaction), HBRK Associates Inc ($218,135.34), LSJE LLC ($342,706.60), and various trusts with large balances such as The Haze Trust ($21,020,993.06) and Southern Financial LLC ($11,463,588.51). Account numbers and transaction codes are provided for tracking purposes.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 393,918.68 42953715 HBRK ASSOCIATES, INC D 218,135.34 42953758 **NES**, **LLC** D 126,853.40 42959295 LSJE, LLC D 342,706.60 42959324 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 393,918.68 42953715 HBRK ASSOCIATES, INC D 218,135.34 42953758 NES, LLC D 126,853.40 42959295 LSJE, LLC D 342,706.60 42959324 **GRATITUDE** **AMERICA**

Excerpt 3

M 16,802,138.59 44133251 **GRATITUDE** **AMERICA**, LTD M 788,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965