Epstein File EFTA01459446: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459446: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594461 keyword hits

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This financial document lists account balances and transactions for multiple Epstein-associated entities including NES LLC ($268,647.91), Gratitude America, Ltd (with balances of $9,905,331.06 and $2,010,427.55 across different accounts), and numerous other LLCs and trusts such as WANEK TRUST OF 2000, KWF 2007 LLC, SSW 2007 LLC, and others. The record reflects the complex financial structure and significant asset holdings across numerous entities.

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🔑 Evidence Keywords

NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 560,410.59 42953715 HBRK ASSOCIATES, INC D 415,356.03 42953758 **NES**, **LLC** D 268,647.91 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 9,905,331.06 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