Epstein File EFTA01459785: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459785: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014597851 keyword hits

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Financial statement documenting account balances and transactions for multiple entities including NES LLC ($172,317.15), Gratitude America, Ltd ($9,532,017.05), and various trusts with substantial holdings. The document shows total available funds of $100,646,495.29 in one account as of the statement date.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 511,472.67 42953715 HBRK ASSOCIATES, INC D 371,937.65 42953758 **NES**, **LLC** D 172,317.15 42959295 LSJE, LLC D 208,388.76 44129244 SOUTHERN TRUST

Excerpt 2

M 100,646,495.29 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