Epstein File EFTA01477540: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477540: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014775401 keyword hits

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This document is a financial record listing multiple entities and their associated account values, including NES LLC with a debit balance of $115,159.32 (account 42955542) and Gratitude America, Ltd with a credit balance of $4,533,533.39 (account 44135759). The record also lists other entities such as Indyke PLLC, HBRK Associates Inc., Zorro Development Corp., and various trusts and LLCs with their respective account numbers and balances. The document appears to be a consolidated account statement or financial summary related to Jeffrey Epstein's assets.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 481,601.40 42953715 HBRK ASSOCIATES, INC D 342,848.94 42953758 **NES**, **LLC** D 115,159.32 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 88,352,419.08 44132072 WANEK TRUST OF 2000 M 2,011,584.39 44132291 KWF 2007 LLC M 2,011,147.44 44132312 SSW 2007 LLC M 2,005,516.46 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 4,533,533.39 44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M .00 44135775 GEW 2009 LLC M .00 44135783 CRW 2009 LLC M .00 If need help