Epstein File EFTA01475686: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01475686: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014756861 keyword hits

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This document is a financial record showing account balances and transactions for entities within Epstein's financial structure, including NES LLC, Gratitude America Ltd, Indyke PLLC, HBRK Associates Inc, Zorro Development Corp, Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. NES LLC shows a debit of $330,302.87 and Gratitude America Ltd shows a credit of $10,001,987.63, with other entities showing debits and credits ranging from approximately $104,000 to $50 million.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 105,791.64 HBRK ASSOCIATES, INC D 104,944.88 **NES**, **LLC** D 330,302.87 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 50,423,964.81 WANEK TRUST OF 2000 M 17,006,376.32 KWF 2007 LLC M 14,506,299.38 SSW 2007 LLC M 9,501,914.36 **GRATITUDE** **AMERICA**, LTD M 10,001,987.63 If