Epstein File EFTA01428692: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01428692: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014286921 keyword hits

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Financial account statement listing multiple entities and their balances as of November 2, 2016, including NES LLC ($178,897.30), Southern Financial LLC ($214,471.98), JEGE Inc ($2,706,301.73), JEGE LLC ($923,895.56), Zorro Development Corp ($344,346.12), and Gratitude America Ltd ($42,233,129.26). The document shows large trust and LLC holdings under RM CODE 82289.

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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 923,895.56 JEGE, LLC D 178,897.30 **NES**, **LLC** D 344,346.12 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 42,233,129.26 **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 11/02/16 LARGE