Epstein File EFTA01459979: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459979: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599791 keyword hits

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This financial document lists multiple entities and their associated transaction amounts, including NES LLC ($323,219.28), Gratitude America Ltd (with entries of $238,501.16 and $4,284,297.99), and various other LLCs and trusts such as Indyke PLLC, HBRK Associates, and the Wanek Trust of 2000. The document appears to be a financial summary or account statement showing debits and credits across multiple accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 438,110.56 HBRK ASSOCIATES, INC D 319,899.27 **NES**, **LLC** D 323,219.28 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 117,559.65 LSJE, LLC D 373,902.27 **GRATITUDE** **AMERICA**, LTD N 238,501.16 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 84,113,657.50 WANEK TRUST OF 2000 M 2,012,182.35 KWF 2007 LLC M 2,011,745.27 SSW 2007 LLC M 2,006,112.62 **GRATITUDE** **AMERICA**, LTD M 4,284,297.99 RM CODE