Epstein File EFTA01459916: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459916: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599161 keyword hits

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This document is a comprehensive financial record detailing distributions and trust holdings associated with Jeffrey Epstein's estate, listing multiple entities and substantial trust balances. The record includes payments to various entities including NES LLC ($112,916.29), GRATITUDE AMERICA, LTD ($209,643.51 and $4,283,533.39 in trust holdings), and major trust accounts including WANEK TRUST OF 2000 ($88,352,419.08), KWF 2007 LLC ($2,011,584.39), and SSW 2007 LLC ($2,011,147.44). The document shows trust holdings exceeding $88 million in the WANEK TRUST OF 2000 alone.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 481,601.40 HBRK ASSOCIATES, INC D 342,848.94 **NES**, **LLC** D 112,916.29 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 156,556.76 LSJE, LLC D 209,643.51 **GRATITUDE** **AMERICA**, LTD N 323,482.61 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 88,352,419.08 WANEK TRUST OF 2000 M 2,011,584.39 KWF 2007 LLC M 2,011,147.44 SSW 2007 LLC M 2,005,516.46 **GRATITUDE** **AMERICA**, LTD M 4,283,533.39 RM CODE