Epstein File EFTA01477822: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01477822: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014778221 keyword hits

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Financial account statement listing multiple entities and their balances, including Indyke PLLC ($438,110.56), HBRK Associates Inc ($318,601.20), NES LLC ($323,219.28), LSJE LLC ($373,902.27), Gratitude America Ltd ($238,501.16 and $4,284,297.99), Wanek Trust of 2000 ($84,113,657.50), KWF 2007 LLC ($2,012,182.35), and SSW 2007 LLC ($2,011,745.27).

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🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 438,110.56 HBRK ASSOCIATES, INC D 318,601.20 **NES**, **LLC** D 323,219.28 LSJE, LLC D 373,902.27 GRATITUDE AMERICA, LTD N 238,501.16 SOUTHERN TRUST

Excerpt 2

INDYKE PLLC D 438,110.56 HBRK ASSOCIATES, INC D 318,601.20 NES, LLC D 323,219.28 LSJE, LLC D 373,902.27 **GRATITUDE** **AMERICA**, LTD N 238,501.16 SOUTHERN TRUST

Excerpt 3

M 84,113,657.50 WANEK TRUST OF 2000 M 2,012,182.35 KWF 2007 LLC M 2,011,745.27 SSW 2007 LLC M 2,006,112.62 **GRATITUDE** **AMERICA**, LTD M 4,284,297.99 If need