Epstein File EFTA01460201: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460201: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014602011 keyword hits

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This document contains financial records for multiple entities including NES LLC, Gratitude America Ltd., HBRK Associates Inc., LSJE LLC, Zorro Development Corp., Indyke PLLC, Southern Trust Company Inc., and various trusts (Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC). The records show large transactions with amounts ranging from approximately $176,000 to $82 million, including a $500,000 money transfer attributed to Jeffrey Epstein dated April 27, 2016. Check numbers and account codes are referenced throughout.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 389,671.58 42953715 HBRK ASSOCIATES, INC D 290,095.16 42953758 **NES**, **LLC** D 180,410.19 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 227,949.50 42959295 LSJE, LLC D 236,846.18 42959324 **GRATITUDE** **AMERICA**, LTD N 176,001.16 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 82,164,583.96 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**