Epstein File EFTA01477436: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01477436: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014774361 keyword hits

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This financial document lists multiple entities and their account balances or distributions, including INDYKE PLLC ($530,200.13), HBRK ASSOCIATES, INC ($390,352.30), NES LLC ($197,120.83), LSJE LLC ($293,484.76), SOUTHERN TRUST COMPANY INC, WANEK TRUST OF 2000 ($102,646,495.29), KWF 2007 LLC ($2,011,025.16), SSW 2007 LLC ($2,004,958.92), and GRATITUDE AMERICA LTD ($9,532,017.05). The document appears to be a comprehensive account statement or trust distribution record.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 530,200.13 HBRK ASSOCIATES, INC D 390,352.30 **NES**, **LLC** D 197,120.83 LSJE, LLC D 293,484.76 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 102,646,495.29 WANEK TRUST OF 2000 M 2,011,025.16 KWF 2007 LLC M 2,010,588.34 SSW 2007 LLC M 2,004,958.92 **GRATITUDE** **AMERICA**, LTD M 9,532,017.05 KATI