Epstein File EFTA01413898: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413898: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014138981 keyword hits

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This document is a financial summary or ledger showing multiple entities and transaction amounts, including NES LLC with a debit of $142,052.98, and other entities such as Southern Financial LLC ($2,706,301.73), JEGE Inc ($920,191.55), and Gratitude America Ltd with credits totaling $42,199,129.26. The document indicates it is part of a larger financial accounting or distribution record.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

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 251,644.23 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 42,199,129.26 **GRATITUDE** **AMERICA**, LTD M 1,487,313.53 If need help please contact Thank you EFTA01413898