Epstein File EFTA01433114: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01433114: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014331141 keyword hits

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Financial ledger or account statement showing multiple entities and their debit/credit amounts, including NES LLC (debit $100,142.54), INDYKE PLLC ($239,921.69), HBRK ASSOCIATES, INC ($148,227.79), Gratitude America, Ltd (debit $213,426.04 and credit $1,486,116.77), and various trusts including Wanek Trust of 2000 with credit of $52,117,688.38. The document appears to be a comprehensive account distribution or trust accounting statement.

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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 213,426.04 **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 If need