Epstein File EFTA01477754: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477754: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777541 keyword hits

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This financial document lists multiple entities and transaction amounts across various accounts, including INDYKE PLLC ($454,750.30), HBRK ASSOCIATES, INC ($331,898.92), NES LLC ($362,559.82), ZORRO DEVELOPMENT CORP ($154,764.59), LSJE LLC ($112,114.46), and GRATITUDE AMERICA LTD (appearing twice with amounts $238,482.61 and $4,283,533.39). The document also references trust accounts including SOUTHERN TRUST COMPANY, INC, WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC, with a total SOUTHERN TRUST COMPANY balance of $88,352,419.08.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 454,750.30 42953715 HBRK ASSOCIATES, INC D 331,898.92 42953758 **NES**, **LLC** D 362,559.82 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 154,764.59 42959295 LSJE, LLC D 112,114.46 42959324 **GRATITUDE** **AMERICA**, LTD N 238,482.61 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

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**