Epstein File EFTA01432615: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432615: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326151 keyword hits

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This financial record lists multiple entities and trust accounts with associated dollar amounts and account numbers, including NES LLC ($141,231.53), LSJE LLC ($175,018.57), SOUTHERN TRUST COMPANY, INC, WANEK TRUST OF 2000 ($2,015,715.89), and GRATITUDE AMERICA, LTD ($1,487,060.93). The document shows a range of trust and corporate entities associated with Epstein's financial structure.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 42953758 **NES**, **LLC** D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 45,151,615.37 44132072 WANEK TRUST OF 2000 M 2,015,715.89 44132291 KWF 2007 LLC M .00 44132312 SSW 2007 LLC M .00 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93