💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01477803: NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014778031 keyword hits
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This financial record documents distributions to NES LLC ($323,219.28), GRATITUDE AMERICA, LTD ($238,501.16 in one account and $4,284,297.99 in another), and multiple trusts including WANEK TRUST OF 2000 ($2,012,182.35), KWF 2007 LLC ($2,011,745.27), and SSW 2007 LLC ($2,006,112.62). The WANEK TRUST held approximately $84.1 million, indicating major asset concentration in trust vehicles.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
INDYKE PLLC
D
438,110.56
HBRK ASSOCIATES, INC
D
319,899.27
**NES**, **LLC**
D
323,219.28
ZORRO DEVELOPMENT CORP.
Excerpt 2
D
117,559.65
LSJE, LLC
D
373,902.27
**GRATITUDE** **AMERICA**, LTD
N
238,501.16
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
84,113,657.50
WANEK TRUST OF 2000
M
2,012,182.35
KWF 2007 LLC
M
2,011,745.27
SSW 2007 LLC
M
2,006,112.62
**GRATITUDE** **AMERICA**, LTD
M
4,284,297.99
RM CODE
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