Epstein File EFTA01373519: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373519: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013735191 keyword hits

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This financial record documents account transactions and balances across multiple entities in Epstein's financial network. The document lists transfers and balances for INDYKE PLLC ($274,929.07), HBRK ASSOCIATES, INC ($156,275.96), NES LLC ($124,798.51), Zorro Development Corp., LSJE LLC ($114,136.97), Gratitude America Ltd (appearing twice with balances of $176,049.43 and $1,986,116.77), Southern Trust Company, Wanek Trust of 2000 ($2,013,938.69), KWF 2007 LLC ($2,013,501.23), and SSW 2007 LLC ($2,007,863.66). The document shows significant account balances totaling over $53 million.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 274,929.07 HBRK ASSOCIATES, INC D 156,275.96 **NES**, **LLC** D 124,798.51 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 213,426.04 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 53,917,688.38 WANEK TRUST OF 2000 M 2,013,938.69 KWF 2007 LLC M 2,013,501.23 SSW 2007 LLC M 2,007,863.66 **GRATITUDE** **AMERICA**, LTD M 1,986,116.77 If need