Epstein File EFTA01426688: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01426688

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426688: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014266881 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a financial statement or account summary from JPMorgan Private Bank listing multiple entities and their account balances or transaction amounts. NES LLC shows a debit of $218,399.40, while Gratitude America Ltd appears twice with a debit of $176,034.96 and a credit of $4,035,453.40. Other entities listed include 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, with various large account balances ranging from approximately $58 million to $2 million.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 323,956.04 HBRK ASSOCIATES, INC D 228,664.04 **NES**, **LLC** D 218,399.40 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 231,069.87 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,034.96 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 58,885,489.33 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