Epstein File EFTA01459956: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459956

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459956: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599561 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Bank transaction record showing multiple disbursements and deposits across various entities including INDYKE PLLC ($454,770.30), HBRK ASSOCIATES, INC ($331,898.92), NES LLC ($362,559.82), ZORRO DEVELOPMENT CORP, LSJE LLC, GRATITUDE AMERICA LTD, SOUTHERN TRUST COMPANY, INC, and several trusts including WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC with significant transfer amounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 454,770.30 HBRK ASSOCIATES, INC D 331,898.92 **NES**, **LLC** D 362,559.82 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 154,764.59 LSJE, LLC D 136,705.06 **GRATITUDE** **AMERICA**, LTD N 248,482.61 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

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 4,283,533.39 RM CODE