Epstein File EFTA01460319: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01460319: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603191 keyword hits

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This document is a financial record showing disbursements and credits from an account or trust, listing multiple entities including INDYKE PLLC ($359,819.82), HBRK ASSOCIATES, INC ($264,129.32), NES LLC ($101,529.30), ZORRO DEVELOPMENT CORP, LSJE LLC, GRATITUDE AMERICA LTD ($176,020.01 debit, $4,034,768.02 credit), and various trusts including WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC. The document is marked confidential and references a contact email for administration.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 359,819.82 42953715 HBRK ASSOCIATES, INC D 264,129.32 42953758 **NES**, **LLC** D 101,529.30 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 114,020.23 42959295 LSJE, LLC D 159,219.02 42959324 **GRATITUDE** **AMERICA**, LTD N 176,020.01 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 80,875,213.15 44132072 WANEK TRUST OF 2000 M 2,012,761.20 44132291 KWF 2007 LLC M 2,012,323.99 44132312 SSW 2007 LLC M 2,006,689.71 44133251 **GRATITUDE**