Epstein File EFTA01459854: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01459854: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014598541 keyword hits

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Financial statement showing account distributions to multiple entities including INDYKE PLLC ($485,415.61), HBRK ASSOCIATES INC ($349,794.03), NES LLC ($131,468.74), and GRATITUDE AMERICA LTD ($4,533,533.39), along with various trusts including WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC. The document reflects significant fund transfers across Epstein-associated entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 485,415.61 HBRK ASSOCIATES, INC D 349,794.03 **NES**, **LLC** D 131,468.74 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 88,352,419.08 WANEK TRUST OF 2000 M 2,011,584.39 KWF 2007 LLC M 2,011,147.44 SSW 2007 LLC M 2,005,516.46 **GRATITUDE** **AMERICA**, LTD M 4,533,533.39 GEW 2007