Epstein File EFTA01459488: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459488: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014594881 keyword hits

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This document is a financial account statement listing multiple entities and their account balances or transaction amounts. NES LLC shows a debit of $267,569.08 (account 42955542), while Gratitude America, Ltd shows a credit of $9,905,331.06 (account 44135716). The statement includes other entities such as Indyke PLLC, HBRK Associates, Inc., Zorro Development Corp., Wanek Trust of 2000, and various other trusts and LLCs with their respective amounts.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 560,410.59 42953715 HBRK ASSOCIATES, INC D 414,057.96 42953758 **NES**, **LLC** D 267,569.08 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