Epstein File EFTA01374206: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374206: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013742061 keyword hits

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This financial document lists multiple entities and their account balances or distributions, including INDYKE PLLC ($172,730.18), NES LLC ($250,535.94), ZORRO DEVELOPMENT CORP ($135,650.54), LSJE LLC ($283,730.57), SOUTHERN TRUST COMPANY INC, WANEK TRUST OF 2000 ($48,881,918.37), KWF 2007 LLC ($2,015,136.19), SSW 2007 LLC ($2,009,057.55), and GRATITUDE AMERICA LTD ($1,486,816.52). The document includes an RM code reference.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 172,730.18 **NES**, **LLC** D 250,535.94 ZORRO DEVELOPMENT CORP. D 135,650.54 LSJE, LLC D 283,730.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 RM CODE