Epstein File EFTA01460113: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460113: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601131 keyword hits

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This financial record details account balances for multiple entities including NES LLC ($252,838.58 debit), Gratitude America, Ltd ($238,501.16 debit and $4,034,297.99 in another category), and various trusts with significant balances including WANEK TRUST OF 2000 ($92,164,583.96). The document shows both debit and credit transactions across multiple accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 406,315.17 HBRK ASSOCIATES, INC D 298,193.92 **NES**, **LLC** D 252,838.58 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 255,737.19 LSJE, LLC D 244,875.18 **GRATITUDE** **AMERICA**, LTD N 238,501.16 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 92,164,583.96 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 4,034,297.99 RM CODE