Epstein File EFTA01460114: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460114: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601141 keyword hits

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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 $202,838.58, 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 ($406,315.17), HBRK Associates Inc ($298,193.92), Zorro Development Corp ($255,737.19), LSJE LLC ($236,846.18), and various trusts with balances exceeding $2 million each, with Wanek Trust of 2000 showing $92,164,583.96.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 406,315.17 42953715 HBRK ASSOCIATES, INC D 298,193.92 42953758 **NES**, **LLC** D 202,838.58 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 255,737.19 42959295 LSJE, LLC D 236,846.18 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**