Epstein File EFTA01382211: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382211: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013822111 keyword hits

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This document lists multiple entities and their associated financial amounts, including NES LLC ($142,052.98), Southern Financial LLC ($214,471.98), JEGE Inc and LLC, Zorro Development Corp, and Gratitude America Ltd ($19,149,129.26). The document appears to be a financial summary or accounting statement of various accounts or holdings.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 **NES**, **LLC** D 229,657.59 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 19,149,129.26 **GRATITUDE** **AMERICA**, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need help please contact Thank