Epstein File EFTA01476933: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01476933

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476933: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014769331 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Financial statement listing multiple entities and their account balances, including NES LLC ($293,686.89), Gratitude America Ltd ($9,955,331.06), Indyke PLLC, HBRK Associates Inc, Zorro Development Corp, Wanek Trust of 2000, and other trusts. The statement shows significant holdings including $105,941,564.15 in one account and multiple trust accounts with millions in holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 581,439.82 HBRK ASSOCIATES, INC D 424,068.07 **NES**, **LLC** D 293,686.89 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 105,941,564.15 WANEK TRUST OF 2000 M 2,010,427.55 KWF 2007 LLC M 2,009,990.85 SSW 2007 LLC M 2,004,363.10 **GRATITUDE** **AMERICA**, LTD M 9,955,331.06 KATI