Epstein File EFTA01459773: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01459773: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597731 keyword hits

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This document is a comprehensive financial statement listing multiple entities with associated account balances and reference numbers. Debits include INDYKE PLLC ($534,263.48), HBRK ASSOCIATES INC ($391,130.03), NES LLC ($204,549.71), and Zorro Development Corp. Credits include the Wanek Trust of 2000 ($103,096,495.29), KWF 2007 LLC ($2,011,025.16), SSW 2007 LLC ($2,010,588.34), and Gratitude America Ltd ($9,532,017.05). Several accounts show zero balances. The document appears to be a detailed account summary of Epstein's financial entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 534,263.48 42953715 HBRK ASSOCIATES, INC D 391,130.03 42953758 **NES**, **LLC** D 204,549.71 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 103,096,495.29 44132072 WANEK TRUST OF 2000 M 2,011,025.16 44132291 KWF 2007 LLC M 2,010,588.34 44132312 SSW 2007 LLC M 2,004,958.92 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 9,532,017.05 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