Epstein File EFTA01458784: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01458784: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587841 keyword hits

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This financial statement lists multiple entities and their associated debit or credit amounts, including NES LLC with a debit of $404,238.47, INDYKE PLLC ($129,086.45), HBRK ASSOCIATES, INC ($129,180.72), and ZORRO DEVELOPMENT CORP ($174,781.43). The document also references Gratitude America, Ltd with a credit of $10,001,987.63 and several trusts including the Wanek Trust of 2000 with $78,573,964.81.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 129,180.72 **NES**, **LLC** D 404,238.47 ZORRO DEVELOPMENT CORP. D 174,781.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 78,573,964.81 WANEK TRUST OF 2000 M 2,006,376.32 KWF 2007 LLC M 2,006,299.38 SSW 2007 LLC M 601,914.36 **GRATITUDE** **AMERICA**, LTD M 10,001,987.63 If need