Epstein File EFTA01459783: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459783: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597831 keyword hits

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Comprehensive financial statement showing distributions and account balances across multiple entities and trusts associated with Jeffrey Epstein's financial holdings. The document lists transfers to NES LLC ($197,120.83), GRATITUDE AMERICA LTD ($9,532,017.05), and various other entities including INDYKE PLLC, HBRK ASSOCIATES, LSJE LLC, and multiple trusts (WANEK TRUST OF 2000, KWF 2007 LLC, SSW 2007 LLC), with total amounts in the millions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 530,200.13 42953715 HBRK ASSOCIATES, INC D 382,304.23 42953758 **NES**, **LLC** D 197,120.83 42959295 LSJE, LLC D 293,484.76 44129244 SOUTHERN TRUST

Excerpt 2

M 102,646,495.29 44132072 WANEK TRUST OF 2000 M 2,011,025.16 44132291 KWF 2007 LLC M 2,010,588.34 44132312 SSW 2007 LLC M 2,004,958.92 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 9,532,017.05 44135716 KATI FORSYTHE 2014 GRAT M .00 44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M .00 44135775 GEW 2009 LLC M .00