Epstein File EFTA01477799: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477799: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777991 keyword hits

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This document is a financial transaction record dated 03/31/16 listing multiple entities and their account balances or transaction amounts. It includes NES LLC with a debit of $325,078.33, Gratitude America Ltd with a debit of $238,501.16 and a later credit of $4,284,297.99, and various other entities associated with Jeffrey Epstein's financial holdings. The document also shows a $2,000,000 cash management transaction for Jeffrey Epstein's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 438,110.56 42953715 HBRK ASSOCIATES, INC D 323,784.78 42953758 **NES**, **LLC** D 325,078.33 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 117,559.65 42959295 LSJE, LLC D 381,752.27 42959324 **GRATITUDE** **AMERICA**, LTD N 238,501.16 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 84,113,657.50 44132072 WANEK TRUST OF 2000 M 2,012,182.35 44132291 KWF 2007 LLC M 2,011,745.27 44132312 SSW 2007 LLC M 2,006,112.62 44133251 **GRATITUDE**