Epstein File EFTA01460322: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01460322: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603221 keyword hits

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This financial record details multiple entities and their account balances, including NES LLC ($100,535.47 debit), Gratitude America, Ltd ($176,020.01 debit and $4,034,768.02 in another category), and various trusts with substantial balances including WANEK TRUST OF 2000 ($80,875,213.15). The document is marked confidential pursuant to federal rules and includes administrative contact information.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 359,752.62 42953715 HBRK ASSOCIATES, INC D 263,531.95 42953758 **NES**, **LLC** D 100,535.47 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.

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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**