Epstein File EFTA01385692: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385692: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013856921 keyword hits

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This financial document lists multiple entities with transaction amounts and reference numbers, including NES LLC ($100,142.54), Gratitude America Ltd (with entries of $116,049.43 and $1,486,116.77), Indyke PLLC, HBRK Associates, and various trusts. The document is marked confidential pursuant to federal regulations and appears to be an account statement or financial summary.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 239,921.69 42953715 HBRK ASSOCIATES, INC D 148,227.79 42953758 **NES**, **LLC** D 100,142.54 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 213,426.04 42959324 **GRATITUDE** **AMERICA**, LTD N 116,049.43 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 52,117,688.38 44132072 WANEK TRUST OF 2000 M 2,013,938.69 44132291 KWF 2007 LLC M 2,013,501.23 44132312 SSW 2007 LLC M 2,007,863.66 44133251 **GRATITUDE**