Epstein File EFTA01459390: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459390: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014593901 keyword hits

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This financial record documents multiple entities and their associated monetary values, including NES LLC ($293,586.59), Gratitude America Ltd ($9,955,331.06), and numerous other LLCs and trusts. The document lists both deposits (D) and other transaction types, with significant amounts including Zorro Development Corp ($103,091,564.15), Wanek Trust of 2000 ($2,010,427.55), and various 2007 and 2009 LLCs. The entries suggest a complex network of financial entities under Epstein's control.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 581,367.52 42953715 HBRK ASSOCIATES, INC D 424,001.37 42953758 **NES**, **LLC** D 293,586.59 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 103,091,564.15 44132072 WANEK TRUST OF 2000 M 2,010,427.55 44132291 KWF 2007 LLC M 2,009,990.85 44132312 SSW 2007 LLC M 2,004,363.10 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 9,955,331.06 44135716 KATI FORSYTHE 2014 GRAT M .00 44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M .00 44135775 GEW 2009 LLC M .00