Epstein File EFTA01459441: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459441

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459441: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594411 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This financial record documents multiple entities and their associated values, including INDYKE PLLC ($560,410.59), HBRK ASSOCIATES, INC ($415,356.03), NES LLC ($270,447.26), and ZORRO DEVELOPMENT CORP. It also lists larger trust accounts including WANEK TRUST OF 2000 ($103,091,564.15), KWF 2007 LLC, SSW 2007 LLC, and GRATITUDE AMERICA, LTD ($9,905,331.06), suggesting a comprehensive accounting of Epstein's financial holdings and trusts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 560,410.59 HBRK ASSOCIATES, INC D 415,356.03 **NES**, **LLC** D 270,447.26 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 103,091,564.15 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 9,905,331.06 KATI