Epstein File EFTA01477869: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01477869

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477869: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014778691 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Financial statement dated April 5, 2016, documenting account transactions for multiple entities including NES LLC ($308,219.28), Gratitude America, Ltd ($238,501.16 and $4,284,297.99), and various trusts and LLCs. The document includes a large cash management transfer of $400,000.00 from Jeffrey Epstein's account (35269691).

👤 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 318,601.20 42953758 **NES**, **LLC** D 308,219.28 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 264,257.95 42959295 LSJE, LLC D 321,258.27 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**