Epstein File EFTA01385064: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385064: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013850641 keyword hits

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This financial document contains account information with reference numbers for multiple entities including INDYKE PLLC ($192,539.41), HBRK ASSOCIATES, INC ($115,673.40), NES LLC ($303,681.69), ZORRO DEVELOPMENT CORP, WANEK TRUST OF 2000 ($48,874,543.91), KWF 2007 LLC ($2,014,537.35), SSW 2007 LLC ($2,014,099.76), and GRATITUDE AMERICA LTD ($1,486,564.00). The document is marked confidential pursuant to federal regulations and includes contact information for administrative support.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 192,539.41 42953715 HBRK ASSOCIATES, INC D 115,673.40 42953758 **NES**, **LLC** D 303,681.69 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 48,874,543.91 44132072 WANEK TRUST OF 2000 M 2,014,537.35 44132291 KWF 2007 LLC M 2,014,099.76 44132312 SSW 2007 LLC M 2,008,460.51 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 1,486,564.00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.