Epstein File EFTA01420338: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420338: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014203381 keyword hits

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This document is a comprehensive financial account statement showing multiple entities and their balances or transaction amounts, including NES LLC ($347,631.22), Gratitude America, Ltd (with balances of $233,609.19 and $1,038,433.90), the Wanek Trust of 2000 ($24,750,000.00), The Haze Trust ($35,999,000.00), Southern Financial, and various other entities and trusts. The statement reflects significant asset holdings and transactions across multiple account categories.

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🔑 Evidence Keywords

NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 293,860.03 **NES**, **LLC** D 347,631.22 ZORRO DEVELOPMENT CORP.

Excerpt 2

D .00 **GRATITUDE** **AMERICA**, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D 24,750,000.00 SOUTHERN

Excerpt 3

M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL