Epstein File EFTA01380791: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380791: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013807911 keyword hits

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This document is a financial record showing account transactions for multiple entities including NES LLC, Gratitude America, Indyke, HBRK Associates, JSC Interiors, LSJE LLC, GEW 2007 LLC, Wanek Trust, Kati Wanek-Forsythe 2015, Axcis Information Network, Southern Trust Company, and Darren K. The entries show debits and credits with NES LLC showing a debit of $312,950.61 and Gratitude America showing both a debit of $251,023.47 and a credit of $341,184.58.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 **NES**, **LLC** D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, N 251,023.47

Excerpt 2

INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 **GRATITUDE** **AMERICA**, N 251,023.47

Excerpt 3

.00 GEW 2007 LLC D .00 WANEK TRUST OF D .00 KATI WANEK-FORSYTHE 2015 D .00 AXCIS INFORMATION NETWORK M 253,302.22 SOUTHERN TRUST COMPANY, M 245,515.28 **GRATITUDE**