Epstein File EFTA01373565: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373565: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013735651 keyword hits

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This financial record shows account activity and distributions including payments to INDYKE PLLC ($192,472.21), HBRK ASSOCIATES, INC ($115,610.03), NES LLC ($291,426.12), and ZORRO DEVELOPMENT CORP, as well as trust account balances including WANEK TRUST OF 2000 ($48,874,543.91), KWF 2007 LLC ($2,014,537.35), SSW 2007 LLC ($2,014,099.76), and GRATITUDE AMERICA, LTD ($1,486,564.00).

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 192,472.21 HBRK ASSOCIATES, INC D 115,610.03 **NES**, **LLC** D 291,426.12 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 48,874,543.91 WANEK TRUST OF 2000 M 2,014,537.35 KWF 2007 LLC M 2,014,099.76 SSW 2007 LLC M 2,008,460.51 **GRATITUDE** **AMERICA**, LTD M 1,486,564.00 If need