Epstein File EFTA01459332: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459332: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014593321 keyword hits

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This document is a financial account statement listing multiple entities and their account balances or transaction amounts. NES LLC shows a debit of $293,746.15, while Gratitude America, Ltd shows a credit of $9,955,331.06. The statement includes other entities such as Indyke PLLC, HBRK Associates, Inc., Zorro Development Corp., Wanek Trust of 2000, and various other trusts and LLCs with their respective amounts.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 581,503.17 HBRK ASSOCIATES, INC D 424,131.44 **NES**, **LLC** D 293,746.15 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 105,941,564.15 WANEK TRUST OF 2000 M 2,010,427.55 KWF 2007 LLC M 2,009,990.85 SSW 2007 LLC M 2,004,363.10 **GRATITUDE** **AMERICA**, LTD M 9,955,331.06 KATI