Epstein File EFTA01459965: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459965: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599651 keyword hits

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This document is a financial record showing account balances and transactions for multiple entities associated with Jeffrey Epstein's estate, including NES LLC, Gratitude America Ltd, Indyke PLLC, HBRK Associates Inc, Zorro Development Corp, LSJE LLC, Southern Trust Company Inc, Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The entries show debits (D) and credits (M) with amounts ranging from approximately $88,000 to $88 million. NES LLC shows a debit of $362,501.99 and Gratitude America Ltd shows a credit of $4,283,533.39 among other transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 454,686.95 HBRK ASSOCIATES, INC D 331,835.55 **NES**, **LLC** D 362,501.99 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 154,764.59 LSJE, LLC D 112,114.46 **GRATITUDE** **AMERICA**, LTD N 238,482.61 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 If need