Epstein File EFTA01459145: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459145: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591451 keyword hits

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This document is a financial record listing multiple entities and their associated monetary amounts, including NES LLC ($388,374.57), Gratitude America, Ltd ($10,003,631.80), and numerous other LLCs and trusts. The entries appear to be organized by entity name with corresponding financial figures marked with designations such as 'D' and 'M'. The document provides a snapshot of financial holdings or distributions across Epstein-related entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 124,422.16 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 201,973.32 JEGE, LLC D 388,374.57 **NES**

Excerpt 2

, **LLC** D 233,349.48 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 93,431,939.36 WANEK TRUST OF 2000 M 2,009,542.52 KWF 2007 LLC M 2,009,034.06 SSW 2007 LLC M 2,003,623.67 **GRATITUDE** **AMERICA**, LTD M 10,003,631.80 KATI