Epstein File EFTA01374528: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374528: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013745281 keyword hits

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This document is a financial record detailing account transactions and balances for entities within Epstein's financial structure, including NES LLC, Gratitude America Ltd, Indyke PLLC, Zorro Development Corp, LSJE LLC, Southern Trust Company Inc, Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. NES LLC shows a debit of $250,535.94 and Gratitude America Ltd shows a credit of $1,486,816.52, with other entities showing debits and credits ranging from approximately $135,000 to $48 million.

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🔑 Evidence Keywords

Gratitude America NES LLC Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 172,730.18 **NES**, **LLC** D 250,535.94 ZORRO DEVELOPMENT CORP. D 135,650.54 LSJE, LLC D 283,730.57 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 If need