Epstein File EFTA01419269: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419269: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014192691 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, HBRK Associates Inc, 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 $172,976.94 and Gratitude America Ltd shows a credit of $4,035,453.40, with other entities showing debits and credits ranging from approximately $114,000 to $56 million.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 **NES**, **LLC** D 172,976.94 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 227,357.14 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,034.96 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 56,535,489.33 WANEK TRUST OF 2000 M 2,013,359.51 KWF 2007 LLC M 2,012,922.17 SSW 2007 LLC M 2,007,286.22 **GRATITUDE** **AMERICA**, LTD M 4,035,453.40 If need