Epstein File EFTA01458857: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01458857

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458857: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588571 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a comprehensive financial record detailing distributions and trust holdings associated with Jeffrey Epstein's estate, listing multiple entities and substantial trust balances. The record includes payments to various entities including NES LLC ($104,881.51), GRATITUDE AMERICA, LTD ($9,501,914.36 in trust holdings), and major trust accounts including WANEK TRUST OF 2000 ($73,423,964.81), KWF 2007 LLC ($17,006,376.32), and SSW 2007 LLC ($14,506,299.38). The document also references entities such as NEPTUNE LLC, HYPERION AIR LLC, and JEGE entities, indicating a complex network of holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 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 419,588.80 HBRK ASSOCIATES, INC D 104,881.51 **NES**

Excerpt 2

, **LLC** D 322,862.04 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 73,423,964.81 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