Epstein File EFTA01459977: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459977: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599771 keyword hits

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JPMorgan account statement detailing large transactions and account activity for multiple entities including NES LLC ($325,078.33), Gratitude America, Ltd ($238,501.16 and $4,284,297.99 in separate entries), and other associated entities such as Indyke PLLC, HBRK Associates, LSJE LLC, Zorro Development Corp, and Southern Trust Company. The statement includes a large cash management transaction of $2,000,000.00 to Jeffrey Epstein dated March 31, 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 438,110.56 42953715 HBRK ASSOCIATES, INC D 323,784.78 42953758 **NES**, **LLC** D 325,078.33 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 117,559.65 42959295 LSJE, LLC D 381,752.27 42959324 **GRATITUDE** **AMERICA**, LTD N 238,501.16 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 84,113,657.50 44132072 WANEK TRUST OF 2000 M 2,012,182.35 44132291 KWF 2007 LLC M 2,011,745.27 44132312 SSW 2007 LLC M 2,006,112.62 44133251 **GRATITUDE**