Epstein File EFTA01477774: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01477774: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777741 keyword hits

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This document is a financial record listing multiple entities and associated dollar amounts, including Indyke PLLC ($454,686.95), HBRK Associates, Inc. ($331,835.55), NES LLC ($362,458.69), Gratitude America, Ltd ($238,482.61 and $4,283,533.39), Wanek Trust of 2000 ($88,352,419.08), KWF 2007 LLC ($2,011,584.39), and SSW 2007 LLC ($2,005,516.46). The document includes a contact email for administrative assistance.

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 454,686.95 42953715 HBRK ASSOCIATES, INC D 331,835.55 42953758 **NES**, **LLC** D 362,458.69 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 154,764.59 42959324 **GRATITUDE** **AMERICA**, LTD N 238,482.61 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 88,352,419.08 44132072 WANEK TRUST OF 2000 M 2,011,584.39 44132291 KWF 2007 LLC M 2,011,147.44 44132312 SSW 2007 LLC M 2,005,516.46 44133251 **GRATITUDE**