Epstein File EFTA01418940: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01418940: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014189401 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including Indyke PLLC ($239,921.69), HBRK Associates, Inc. ($148,227.79), NES LLC ($100,142.54), Gratitude America, Ltd ($116,049.43 and $1,486,116.77), Wanek Trust of 2000 ($52,117,688.38), KWF 2007 LLC ($2,013,938.69), and SSW 2007 LLC ($2,007,863.66). The entries show both deposits and transfers.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

D 195,851.54 **GRATITUDE** **AMERICA**, LTD N 116,049.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 52,117,688.38 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 1,486,116.77 RM CODE