Epstein File EFTA01459229: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459229: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592291 keyword hits

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JPMorgan financial statement documenting transfers and account balances for multiple entities including NES LLC ($320,769.00 debit), INDYKE PLLC ($595,128.58), HBRK ASSOCIATES INC ($431,514.19), and GRATITUDE AMERICA LTD ($10,005,331.06 monthly balance). The statement shows fund transfers from Jeffrey Epstein ($300,000 and $100,000), JEGE INC ($100,000), and NES LLC ($300,000), along with trust accounts including WANEK TRUST OF 2000 and KWF 2007 LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 595,128.58 HBRK ASSOCIATES, INC D 431,514.19 **NES**, **LLC** D 320,769.00 ZORRO DEVELOPMENT CORP.

Excerpt 2

NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 300,000.00 TRANSFER OF FUNDS JEFFREY EPSTEIN 100,000.00 TRANSFER OF FUNDS JEGE, INC 100,000.00 TRANSFER OF FUNDS **NES**

Excerpt 3

, **LLC** 300,000.00 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.