Epstein File EFTA01418799: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418799: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014187991 keyword hits

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Financial transaction document listing multiple entities and associated debit/credit amounts, including Indyke PLLC ($125,252.14 debit), NES LLC ($124,861.29 debit), LSJE LLC ($175,018.57 debit), Southern Trust Company Inc., Wanek Trust of 2000 ($45,151,615.37 credit), Gratitude America Ltd ($1,487,060.93 credit), and Kati Forsythe 2014 GRAT. The document is dated 10/07/16 and labeled as large transactions.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 125,252.14 **NES**, **LLC** D 124,861.29 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 45,151,615.37 WANEK TRUST OF 2000 M 2,015,715.89 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 10/07/16 LARGE TRANSACTIONS