Epstein File EFTA01472497: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472497: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014724971 keyword hits

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This financial document lists multiple entities and their account balances as of a specific period, including NES LLC ($180,331.77 debit), Gratitude America, Ltd (showing $0.00 in one category and $0.00 in another), and various trusts including WANEK TRUST OF 2000 ($2,001,668.95), KWF 2007 LLC ($2,001,592.19), and SSW 2007 LLC ($1,000,057.53). The document contains contact information for administrative support.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 291,449.55 HBRK ASSOCIATES, INC D 126,530.22 **NES**, **LLC** D 180,331.77 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 224,543.09 MORT, INC D .00 LSJE, LLC D 242,045.00 **GRATITUDE** **AMERICA**, LTD N .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

320,816.73 WANEK TRUST OF 2000 M 2,001,668.95 KWF 2007 LLC M 2,001,592.19 SSW 2007 LLC M 1,000,057.53 JSC INTERIORS LLC M .00 MORT, INC M .00 LSJE, LLC M .00 **GRATITUDE**