Epstein File EFTA01476677: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01476677: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014766771 keyword hits

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This financial record lists multiple entities and associated dollar amounts, including SOUTHERN FINANCIAL LLC ($462,470.13), NEPTUNE LLC ($124,422.16), HYPERION AIR LLC ($164,789.71), JEGE INC ($201,973.32), JEGE LLC ($386,374.57), NES LLC ($228,831.23), ZORRO DEVELOPMENT CORP, and GRATITUDE AMERICA LTD ($10,003,631.80). The document also references trust accounts including WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC, with a total balance of $108,181,919.36.

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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 124,422.16 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 201,973.32 JEGE, LLC D 386,374.57 **NES**

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, **LLC** D 228,831.23 ZORRO DEVELOPMENT CORP.

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M 108,181,919.36 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