Epstein File EFTA01476605: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01476605: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014766051 keyword hits

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This financial record shows account distributions and trust balances for Epstein's financial holdings, including NES LLC ($233,410.17), GRATITUDE AMERICA, LTD ($10,003,631.80), and multiple trusts with significant assets. The WANEK TRUST OF 2000 held $73,431,939.36, with additional holdings in KWF 2007 LLC ($2,009,034.06) and SSW 2007 LLC ($2,003,623.67), demonstrating substantial wealth concentration across trust structures.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 125,148.49 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 395,448.81 **NES**

Excerpt 2

, **LLC** D 233,410.17 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 73,431,939.36 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