Epstein File EFTA01432849: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432849: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014328491 keyword hits

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This financial document lists multiple entities and their corresponding transaction amounts, including Indyke PLLC ($295,086.83), HBRK Associates Inc ($163,601.48), NES LLC ($319,765.84), LSJE LLC ($123,540.80), Gratitude America Ltd ($310,871.92), and substantial holdings in The Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), and Gratitude America Ltd ($10,909,230.55 in another entry). The document reflects complex financial arrangements with significant asset holdings.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 295,086.83 HBRK ASSOCIATES, INC D 163,601.48 **NES**, **LLC** D 319,765.84 LSJE, LLC D 123,540.80 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 295,086.83 HBRK ASSOCIATES, INC D 163,601.48 NES, LLC D 319,765.84 LSJE, LLC D 123,540.80 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 3

M 10,909,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.