Epstein File EFTA01459778: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459778: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597781 keyword hits

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This financial record lists multiple entities and their associated amounts, including NES LLC ($197,178.66), Gratitude America, Ltd ($9,532,017.05), 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 $100 million. No context is provided regarding the nature or purpose of these financial entries.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 530,263.48 HBRK ASSOCIATES, INC D 391,130.03 **NES**, **LLC** D 197,178.66 LSJE, LLC D 293,484.76 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 102,646,495.29 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 9,532,017.05 KATI