Epstein File EFTA01458855: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458855: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588551 keyword hits

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This financial record documents multiple entities and their account balances, including NES LLC with a debit balance of $328,332.04, Gratitude America, Ltd with a credit balance of $10,001,987.63, and numerous other entities such as Neptune LLC, Hyperion Air LLC, JEGE Inc., HBRK Associates Inc., and various trusts. The document shows both debit and credit positions across multiple accounts and appears to be a comprehensive financial statement of Epstein-related assets.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 462,470.13 NEPTUNE, LLC D 152,549.90 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 420,201.28 HBRK ASSOCIATES, INC D 104,881.51 **NES**

Excerpt 2

, **LLC** D 328,332.04 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 50,423,964.81 WANEK TRUST OF 2000 M 17,006,376.32 KWF 2007 LLC M 14,506,299.38 SSW 2007 LLC M 9,501,914.36 **GRATITUDE** **AMERICA**, LTD M 10,001,987.63 RM