Epstein File EFTA01370272: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370272: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013702721 keyword hits

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This financial record documents account transactions and balances for entities in Epstein's financial network. The document lists transfers and balances for INDYKE PLLC ($176,544.39), NES LLC ($269,519.01), Zorro Development Corp. ($137,991.76), LSJE LLC ($285,096.96), Southern Trust Company, Wanek Trust of 2000 ($2,015,136.19), KWF 2007 LLC ($2,014,698.47), SSW 2007 LLC ($2,009,057.55), and Gratitude America Ltd ($1,486,816.52). The document shows significant account balances totaling over $48 million.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 176,544.39 **NES**, **LLC** D 269,519.01 ZORRO DEVELOPMENT CORP. D 137,991.76 LSJE, LLC D 285,096.96 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 RM CODE