Epstein File EFTA01418792: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418792: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014187921 keyword hits

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This financial record documents multiple transactions involving various entities including NES LLC (debit $172,976.94), Gratitude America, Ltd. (debit $176,049.43 and credit $4,036,116.77), and several trusts and LLCs with significant credit amounts including the Wanek Trust of 2000 ($56,542,688.38). The document shows both debit and credit transactions across multiple accounts and entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 **NES**, **LLC** D 172,976.94 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 227,357.14 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 56,542,688.38 WANEK TRUST OF 2000 M 2,013,938.69 KWF 2007 LLC M 2,013,501.23 SSW 2007 LLC M 2,007,863.66 **GRATITUDE** **AMERICA**, LTD M 4,036,116.77 If need