Epstein File EFTA01475553: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01475553

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475553: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014755531 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This financial record documents disbursements and deposits across multiple Epstein-related entities and trusts. NES LLC received $404,238.47 in disbursements, while INDYKE PLLC received $129,086.45 and HBRK ASSOCIATES, INC received $129,180.72. The document also lists deposits to various trusts including WANEK TRUST OF 2000 ($2,006,376.32), KWF 2007 LLC ($2,006,299.38), and GRATITUDE AMERICA, LTD ($10,001,987.63), with a total deposit amount of $78,573,964.81.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 129,180.72 **NES**, **LLC** D 404,238.47 ZORRO DEVELOPMENT CORP. D 174,781.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 78,573,964.81 WANEK TRUST OF 2000 M 2,006,376.32 KWF 2007 LLC M 2,006,299.38 SSW 2007 LLC M 601,914.36 **GRATITUDE** **AMERICA**, LTD M 10,001,987.63 If need