Epstein File EFTA01373639: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373639: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013736391 keyword hits

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Financial statement showing account balances and transaction amounts for multiple entities including NES LLC ($188,101.31), Gratitude America Ltd ($176,034.96 and $4,035,453.40), Indyke PLLC, HBRK Associates Inc, Zorro Development Corp, LSJE LLC, Southern Trust Company Inc, Wanek Trust of 2000, and other trusts and entities. The document reflects significant holdings in the Wanek Trust of 2000 ($58,885,489.33) and various other trust accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 308,710.82 HBRK ASSOCIATES, INC D 220,565.28 **NES**, **LLC** D 188,101.31 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 231,069.87 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,034.96 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 58,885,489.33 WANEK TRUST OF 2000 M 2,013,359.51 KWF 2007 LLC M 2,012,922.17 SSW 2007 LLC M 2,007,286.22 **GRATITUDE** **AMERICA**, LTD M 4,035,453.40 If need