Epstein File EFTA01373902: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373902: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013739021 keyword hits

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This financial document lists multiple entities and their account balances or distributions, including SOUTHERN FINANCIAL LLC ($2,706,301.73), JEGE INC ($920,191.55), JEGE LLC ($142,052.98), NES LLC ($251,535.35), ZORRO DEVELOPMENT CORP, GRATITUDE AMERICA LTD ($1,487,313.53), GEW 2009 LLC, CRW 2009 LLC, and KATI FORSYTHE 2014 GRAT. The document is dated 11/17/16 and marked as a large account statement.

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🔑 Evidence Keywords

NES LLC Gratitude America

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Excerpt 1

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 **NES**, **LLC** D 251,535.35 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 42,199,129.26 **GRATITUDE** **AMERICA**, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 11/17/16 LARGE