Epstein File EFTA01477750: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477750: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777501 keyword hits

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This financial record lists multiple entities with associated dollar amounts, including NES LLC ($367,819.41), Gratitude America Ltd (appearing twice with amounts $248,482.61 and $4,283,533.39), Indyke PLLC ($454,770.30), HBRK Associates Inc ($331,898.92), and various trusts with significantly larger balances. The entries are marked with designations (D, N, M) and appear to represent account balances or transaction amounts across multiple financial entities.

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🔑 Evidence Keywords

Gratitude America NES LLC Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 454,770.30 HBRK ASSOCIATES, INC D 331,898.92 **NES**, **LLC** D 367,819.41 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 154,764.59 LSJE, LLC D 204,705.06 **GRATITUDE** **AMERICA**, LTD N 248,482.61 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 88,352,419.08 WANEK TRUST OF 2000 M 2,011,584.39 KWF 2007 LLC M 2,011,147.44 SSW 2007 LLC M 2,005,516.46 **GRATITUDE** **AMERICA**, LTD M 4,283,533.39 If need