Epstein File EFTA01472513: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472513: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014725131 keyword hits

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This document is a financial record showing disbursements and credits from an account or trust, listing multiple entities including INDYKE PLLC ($260,068.03), HBRK ASSOCIATES, INC ($104,924.65), NES LLC ($157,043.41), ZORRO DEVELOPMENT CORP, LSJE LLC ($242,045.00), GRATITUDE AMERICA LTD, and various trusts including BUTTERFLY TRUST, WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC. The entries represent distributions and account balances from Jeffrey Epstein-related financial accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 260,068.03 HBRK ASSOCIATES, INC D 104,924.65 **NES**, **LLC** D 157,043.41 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 216,725.39 MORT, INC D .00 LSJE, LLC D 242,045.00 **GRATITUDE** **AMERICA**, LTD N .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

BUTTERFLY TRUST M 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 MORT, INC M .00 LSJE, LLC M .00 **GRATITUDE**