Epstein File EFTA01458791: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458791: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587911 keyword hits

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Financial statement or account ledger showing multiple entities with debit and credit transactions. NES LLC appears with a debit entry of $387,978.32. Other entities include Indyke PLLC ($125,469.97 debit), HBRK Associates Inc ($123,856.87 debit), Zorro Development Corp ($174,781.43 debit), Southern Trust Company Inc, and Gratitude America Ltd with a credit entry of $10,001,987.63.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 125,469.97 HBRK ASSOCIATES, INC D 123,856.87 **NES**, **LLC** D 387,978.32 ZORRO DEVELOPMENT CORP. D 174,781.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 78,573,964.81 WANEK TRUST OF 2000 M 2,006,376.32 KWF 2007 LLC M 2,006,299.38 SSW 2007 LLC M 601,914.36 **GRATITUDE** **AMERICA**, LTD M 10,001,987.63 If need