Epstein File EFTA01373564: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373564: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013735641 keyword hits

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This financial record documents transactions across Epstein's entity network, showing disbursements to NES LLC ($306,200.62), HBRK ASSOCIATES, INC ($116,971.47), and INDYKE PLLC ($192,539.41), alongside deposits to major trusts including WANEK TRUST OF 2000 ($50,124,543.91), KWF 2007 LLC ($2,014,537.35), SSW 2007 LLC ($2,014,099.76), and GRATITUDE AMERICA, LTD ($1,486,564.00). The document reflects substantial asset management through multiple trust and corporate structures.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Gratitude America asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 116,971.47 **NES**, **LLC** D 306,200.62 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 50,124,543.91 WANEK TRUST OF 2000 M 2,014,537.35 KWF 2007 LLC M 2,014,099.76 SSW 2007 LLC M 2,008,460.51 **GRATITUDE** **AMERICA**, LTD M 1,486,564.00 RM CODE