Epstein File EFTA01380147: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380147: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801471 keyword hits

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This financial record lists multiple entities and their account balances, including NES LLC with a debit balance of $218,399.40, Gratitude America, Ltd with a neutral balance of $176,034.96 and a credit balance of $4,035,453.40, and other entities such as Indyke PLLC, HBRK Associates Inc., Zorro Development Corp., and various trusts. The document appears to be a consolidated financial statement of Epstein-related assets and accounts.

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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