Epstein File EFTA01476969: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476969: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014769691 keyword hits

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This financial record documents account transactions and balances for entities within Epstein's financial structure. The document lists transfers and balances for INDYKE PLLC ($560,410.59), HBRK ASSOCIATES, INC ($415,356.03), NES LLC ($270,447.26), Zorro Development Corp., Wanek Trust of 2000 ($2,010,427.55), KWF 2007 LLC ($2,009,990.85), SSW 2007 LLC ($2,004,363.10), and Gratitude America Ltd ($9,905,331.06). Transaction codes (D, M) indicate transaction types, with the document showing significant account balances totaling over $103 million.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 560,410.59 HBRK ASSOCIATES, INC D 415,356.03 **NES**, **LLC** D 270,447.26 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 103,091,564.15 WANEK TRUST OF 2000 M 2,010,427.55 KWF 2007 LLC M 2,009,990.85 SSW 2007 LLC M 2,004,363.10 **GRATITUDE** **AMERICA**, LTD M 9,905,331.06 KATI