Epstein File EFTA01475825: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475825: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014758251 keyword hits

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Financial document listing multiple entities and fund transfers, including NES LLC with a balance of $629,728.77 and Gratitude America, Ltd. with $10,003,631.80. The document references various other entities including Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and multiple trusts including the Wanek Trust of 2000 and KWF 2007 LLC, with a total fund balance of $73,431,939.36.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,355.69 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 629,728.77 ZORRO DEVELOPMENT CORP.

Excerpt 3

, **LLC** 350,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01475825