Epstein File EFTA01460254: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460254: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014602541 keyword hits

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This document is a comprehensive financial record detailing distributions and trust holdings associated with Jeffrey Epstein's estate, listing multiple entities and significant trust balances. The record includes payments to various entities including NES LLC ($153,641.84), GRATITUDE AMERICA, LTD ($176,020.01 and $4,034,968.02 in trust holdings), and major trust accounts including WANEK TRUST OF 2000 ($81,975,213.15), KWF 2007 LLC ($2,012,761.20), and SSW 2007 LLC ($2,006,689.71). The document reveals substantial assets held in multiple trusts and entities, with GRATITUDE AMERICA, LTD appearing as a significant beneficiary.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 389,604.38 HBRK ASSOCIATES, INC D 284,929.36 **NES**, **LLC** D 153,641.84 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 224,449.50 LSJE, LLC D 172,219.02 **GRATITUDE** **AMERICA**, LTD N 176,020.01 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 81,975,213.15 WANEK TRUST OF 2000 M 2,012,761.20 KWF 2007 LLC M 2,012,323.99 SSW 2007 LLC M 2,006,689.71 **GRATITUDE** **AMERICA**, LTD M 4,034,968.02 RM CODE