Epstein File EFTA01460099: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01460099

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460099: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014600991 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a JPMorgan Private Bank financial statement listing multiple entities and their account balances or transaction amounts. NES LLC shows a debit of $260,103.01, while Gratitude America Ltd appears twice with a debit of $238,501.16 and a credit of $4,034,297.99. Other entities include Indyke PLLC ($417,834.66), HBRK Associates Inc ($299,555.36), Zorro Development Corp ($264,257.95), LSJE LLC ($313,228.27), and various trusts with balances exceeding $2 million each, with Wanek Trust of 2000 showing $92,164,583.96.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 417,834.66 42953715 HBRK ASSOCIATES, INC D 299,555.36 42953758 **NES**, **LLC** D 260,103.01 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 **GRATITUDE** **AMERICA**, LTD N 238,501.16 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 92,164,583.96 44132072 WANEK TRUST OF 2000 M 2,012,182.35 44132291 KWF 2007 LLC M 2,011,745.27 44132312 SSW 2007 LLC M 2,006,112.62 44133251 **GRATITUDE**