💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01459847: NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014598471 keyword hits
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This document is a financial summary listing multiple entities and account balances associated with Jeffrey Epstein's financial holdings. It identifies NES LLC ($130,693.11), Gratitude America, Ltd ($4,533,533.39), and numerous other entities including Indyke PLLC, HBRK Associates Inc, and various trusts and LLCs, reflecting a complex financial structure with significant asset distribution.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
INDYKE PLLC
D
485,109.29
42953715 HBRK ASSOCIATES, INC
D
349,512.65
42953758 **NES**, **LLC**
D
130,693.11
42955542 ZORRO DEVELOPMENT CORP.
Excerpt 2
M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 SSW 2007 LLC
M
2,005,516.46
44133251 **GRATITUDE**
Excerpt 3
**AMERICA**, LTD
M
4,533,533.39
44135759 GEW 2007 LLC
M
.00
44135767 CRW 2007 LLC
M
.00
44135775 GEW 2009 LLC
M
.00
44135783 CRW 2009 LLC
M
.00
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