Epstein File EFTA01376474: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01376474: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013764741 keyword hits

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This comprehensive financial statement details account balances across multiple entities, with SOUTHERN FINANCIAL LLC showing a substantial debit balance of $11,715,363.91, NES LLC at $361,889.33, GRATITUDE AMERICA, LTD at zero balance, BLOOD-HORSE LLC at $486,298.57, and numerous other entities including NEPTUNE, LLC ($345,532.15), HYPERION AIR, LLC ($249,347.94), and PLAN D, LLC ($562,976.42). The document reflects a diverse portfolio spanning financial services, aviation, and equestrian interests.

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🔑 Evidence Keywords

NES LLC Gratitude America

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Excerpt 1

SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 345,532.15 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 **NES**

Excerpt 2

, **LLC** D 361,889.33 JSC INTERIORS LLC D 155,960.19 LSJE, LLC D 338,225.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 486,298.57 ZORRO MANAGEMENT, LLC

Excerpt 3

LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 361,889.33 JSC INTERIORS LLC D 155,960.19 LSJE, LLC D 338,225.45 **GRATITUDE**