Epstein File EFTA01478461: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478461: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784611 keyword hits

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This financial document lists multiple entities and their account balances or distributions, including INDYKE PLLC ($369,213.78), HBRK ASSOCIATES, INC ($264,129.32), NES LLC ($102,618.06), ZORRO DEVELOPMENT CORP, LSJE LLC ($159,219.02), GRATITUDE AMERICA LTD ($176,020.01 and $4,034,768.02), WANEK TRUST OF 2000 ($80,875,213.15), KWF 2007 LLC ($2,012,761.20), and SSW 2007 LLC ($2,006,689.71). The document appears to be a comprehensive account or trust statement.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 369,213.78 HBRK ASSOCIATES, INC D 264,129.32 **NES**, **LLC** D 102,618.06 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 126,727.52 LSJE, LLC D 159,219.02 **GRATITUDE** **AMERICA**, LTD N 176,020.01 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 80,875,213.15 WANEK TRUST OF 2000 M 2,012,761.20 KWF 2007 LLC M 2,012,323.99 SSW 2007 LLC M 2,006,689.71 **GRATITUDE** **AMERICA**, LTD M 4,034,768.02 If need