Epstein File EFTA01459502: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459502

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459502: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014595021 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This financial record lists multiple entities and their associated amounts, including NES LLC ($257,192.81), Gratitude America, Ltd ($9,682,017.05), and various trusts and LLCs with large balances. The document contains entries marked with designations such as 'D' and 'M', with some entities showing balances exceeding $103 million. The entries appear similar in structure to other financial records in this set.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 560,347.24 HBRK ASSOCIATES, INC D 410,898.55 **NES**, **LLC** D 257,192.81 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 103,096,495.29 WANEK TRUST OF 2000 M 2,011,025.16 KWF 2007 LLC M 2,010,588.34 SSW 2007 LLC M 2,004,958.92 **GRATITUDE** **AMERICA**, LTD M 9,682,017.05 KATI