Epstein File EFTA01478449: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478449: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784491 keyword hits

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This financial record documents transactions involving multiple Epstein-controlled entities and trusts, with disbursements to NES LLC ($136,800.72), GRATITUDE AMERICA, LTD ($159,219.02), and other entities, alongside major deposits to WANEK TRUST OF 2000 ($81,975,213.15), KWF 2007 LLC ($2,012,761.20), SSW 2007 LLC ($2,012,323.99), and GRATITUDE AMERICA, LTD ($4,034,968.02). The document includes account reference numbers and shows substantial fund movements through the trust and LLC network.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 385,790.17 42953715 HBRK ASSOCIATES, INC D 279,282.34 42953758 **NES**, **LLC** D 136,800.72 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 196,727.52 42959295 LSJE, LLC D 159,219.02 42959324 **GRATITUDE** **AMERICA**, LTD N 176,020.01 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 81,975,213.15 44132072 WANEK TRUST OF 2000 M 2,012,761.20 44132291 KWF 2007 LLC M 2,012,323.99 44132312 SSW 2007 LLC M 2,006,689.71 44133251 **GRATITUDE**