Epstein File EFTA01477773: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477773: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777731 keyword hits

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This financial record documents account transactions and balances across multiple entities associated with Jeffrey Epstein's financial network. The document lists transfers and account balances for entities including INDYKE PLLC ($454,686.95), HBRK ASSOCIATES, INC ($331,835.55), NES LLC ($362,501.99), Zorro Development Corp., LSJE LLC ($112,114.46), Gratitude America Ltd (appearing twice with balances of $238,482.61 and $4,283,533.39), Southern Trust Company, Wanek Trust of 2000 ($2,011,584.39), KWF 2007 LLC ($2,011,147.44), and SSW 2007 LLC ($2,005,516.46). The document uses transaction codes (D, N, M) to denote transaction types and includes reference numbers for each entry.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 454,686.95 42953715 HBRK ASSOCIATES, INC D 331,835.55 42953758 **NES**, **LLC** D 362,501.99 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**