Epstein File EFTA01478166: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01478166

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478166: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014781661 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This financial record shows account balances and distributions for multiple Epstein-controlled entities and trusts as of a specific reporting period. It includes NES LLC ($202,780.75), GRATITUDE AMERICA, LTD ($238,501.16 in one account and $4,034,297.99 in another), and major trust holdings including WANEK TRUST OF 2000 ($2,012,182.35), KWF 2007 LLC ($2,011,745.27), and SSW 2007 LLC ($2,006,112.62), with total trust assets exceeding $82 million.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 406,247.97 42953715 HBRK ASSOCIATES, INC D 298,130.55 42953758 **NES**, **LLC** D 202,780.75 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D 227,949.50 42959295 LSJE, LLC D 236,846.18 42959324 **GRATITUDE** **AMERICA**, LTD N 238,501.16 44129244 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 82,164,583.96 44132072 WANEK TRUST OF 2000 M 2,012,182.35 44132291 KWF 2007 LLC M 2,011,745.27 44132312 SSW 2007 LLC M 2,006,112.62 44133251 **GRATITUDE**