Epstein File EFTA01380146: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01380146: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801461 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($218,399.40), Gratitude America Ltd (appearing twice with amounts $176,034.96 and $4,035,453.40), and other entities such as Indyke PLLC, HBRK Associates, Zorro Development Corp, and various trusts. The entries are marked with designations (D, N, M) and appear to represent account balances or transaction amounts. The document does not provide context for the nature of these financial relationships or transactions.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 323,956.04 HBRK ASSOCIATES, INC D 228,664.04 **NES**, **LLC** D 218,399.40 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 231,069.87 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,034.96 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 58,885,489.33 WANEK TRUST OF 2000 M 2,013,359.51 KWF 2007 LLC M 2,012,922.17 SSW 2007 LLC M 2,007,286.22 **GRATITUDE** **AMERICA**, LTD M 4,035,453.40 If need