Epstein File EFTA01373750: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373750: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013737501 keyword hits

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This financial record lists multiple entities with associated dollar amounts, including NES LLC ($172,919.11), Gratitude America Ltd (appearing twice with amounts $176,049.43 and $4,036,116.77), Indyke PLLC ($294,671.10), HBRK Associates Inc ($216,449.73), and various trusts with larger balances. The entries are marked with designations (D, N, M) and appear to represent account balances or transaction amounts. The document provides no context regarding the nature of these financial relationships or transactions.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 294,671.10 HBRK ASSOCIATES, INC D 216,449.73 **NES**, **LLC** D 172,919.11 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 227,357.14 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 56,542,688.38 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 4,036,116.77 If need