Epstein File EFTA01375212: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375212: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013752121 keyword hits

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Financial statement or account ledger listing multiple entities including NES LLC, Gratitude America, Ltd, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and various trusts and foundations. The document shows activity across multiple accounts with designations indicating different transaction types or account statuses.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB N EQUIBASE COMPANY D SOUTHERN FINANCIAL LLC D NEPTUNE, LLC D HYPERION AIR, LLC D PLAN D, LLC D JEGE, LLC D **NES**

Excerpt 2

, **LLC** D LSJE, LLC D GRATITUDE AMERICA, LTD N BLOOD-HORSE LLC D ZORRO MANAGEMENT, LLC D KATI WANEK-FORSYTHE 2015 GRAT D KATI WANEK-FORSYTHE 2015 GRAT TR

Excerpt 3

GRAYSON JOCKEY CLUB N EQUIBASE COMPANY D SOUTHERN FINANCIAL LLC D NEPTUNE, LLC D HYPERION AIR, LLC D PLAN D, LLC D JEGE, LLC D NES, LLC D LSJE, LLC D **GRATITUDE**