Epstein File EFTA01459190: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01459190: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591901 keyword hits

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This document is a financial statement listing multiple entities and their associated account balances or distributions. It includes debits for Southern Financial LLC ($139,471.98), Neptune LLC ($120,227.95), Hyperion Air LLC ($118,289.71), JEGE LLC ($341,313.22), and NES LLC ($201,206.13), as well as credits for the Wanek Trust of 2000 ($99,981,919.36), KWF 2007 LLC ($2,009,542.52), SSW 2007 LLC ($2,003,623.67), and Gratitude America Ltd ($10,003,631.80). The document appears to be a comprehensive account summary of Epstein's various financial entities.

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NES LLC Gratitude America

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Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 120,227.95 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 341,313.22 **NES**, **LLC** D 201,206.13

Excerpt 2

M 99,981,919.36 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