Epstein File EFTA01385184: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385184: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851841 keyword hits

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This document is a financial record showing multiple transactions and entities dated September 19, 2016, including INDYKE PLLC ($145,047.27), NES LLC ($187,467.47), ZORRO DEVELOPMENT CORP., WANEK TRUST OF 2000 ($48,881,918.37), KWF 2007 LLC ($2,015,136.19), SSW 2007 LLC ($2,009,057.55), and GRATITUDE AMERICA LTD ($1,486,816.52). The document also references a check for $750,000.00 from Jeffrey Epstein. The record shows large transactions across multiple trusts and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 145,047.27 42953758 **NES**, **LLC** D 187,467.47 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 48,881,918.37 44132072 WANEK TRUST OF 2000 M 2,015,136.19 44132291 KWF 2007 LLC M 2,014,698.47 44132312 SSW 2007 LLC M 2,009,057.55 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 1,486,816.52 RM CODE 82289 09/19/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPSTEIN 750,000.00 CHECK If need