Epstein File EFTA01477440: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01477440

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477440: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014774401 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a comprehensive financial record showing distributions across multiple entities including INDYKE PLLC ($501,799.01), HBRK ASSOCIATES, INC ($370,639.58), NES LLC ($172,317.15), ZORRO DEVELOPMENT CORP., and trust entities including WANEK TRUST OF 2000 ($100,646,495.29), KWF 2007 LLC ($2,011,025.16), SSW 2007 LLC ($2,004,958.92), and GRATITUDE AMERICA, LTD ($9,532,017.05). This record demonstrates the breadth of Epstein's financial holdings across multiple entities and trusts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 501,799.01 HBRK ASSOCIATES, INC D 370,639.58 **NES**, **LLC** D 172,317.15 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 100,646,495.29 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