Epstein File EFTA01477326: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01477326: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014773261 keyword hits

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This document is a financial statement or account ledger listing multiple entities and associated amounts. NES LLC is listed with a debit of $257,192.81, alongside INDYKE PLLC ($560,347.24), HBRK ASSOCIATES INC ($410,898.55), and Zorro Development Corp ($166,464.04). The document also references Gratitude America Ltd with a credit of $9,682,017.05 and other trust entities including Wanek Trust of 2000 and various 2007 LLCs.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 560,347.24 HBRK ASSOCIATES, INC D 410,898.55 **NES**, **LLC** D 257,192.81 ZORRO DEVELOPMENT CORP. D 166,464.04 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 103,096,495.29 WANEK TRUST OF 2000 M 2,011,025.16 KWF 2007 LLC M 2,010,588.34 SSW 2007 LLC M 2,004,958.92 **GRATITUDE** **AMERICA**, LTD M 9,682,017.05 KATI