Epstein File EFTA01419381: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419381: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014193811 keyword hits

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This financial document lists NES LLC ($142,052.98) and Gratitude America, Ltd ($1,487,313.53) among multiple entities and trusts associated with Jeffrey Epstein's assets. Other entities listed include Southern Financial LLC, JEGE Inc, JEGE LLC, Zorro Development Corp, and various 2009 and 2014 trusts. The document appears to be a financial summary dated November 17, 2016, with a reference to RM Code 82289.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

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 251,535.35 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