Epstein File EFTA01475724: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01475724

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475724: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014757241 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This financial document records transactions across multiple Epstein-associated entities and trusts, including disbursements to NES LLC ($328,332.04), HBRK ASSOCIATES, INC ($420,201.28), and various other LLCs, as well as deposits (marked 'M') to major trusts including WANEK TRUST OF 2000 ($50,423,964.81), KWF 2007 LLC ($14,506,299.38), SSW 2007 LLC ($9,501,914.36), and GRATITUDE AMERICA, LTD ($10,001,987.63). The document shows significant asset movements through multiple corporate entities and trust structures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 462,470.13 NEPTUNE, LLC D 152,549.90 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 420,201.28 HBRK ASSOCIATES, INC D 104,881.51 **NES**

Excerpt 2

, **LLC** D 328,332.04 ZORRO DEVELOPMENT CORP.

Excerpt 3

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 RM