Epstein File EFTA01382567: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382567: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013825671 keyword hits

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This financial record documents distributions and trust holdings across numerous Epstein-associated entities, including NES LLC ($654,083.96), GRATITUDE AMERICA, LTD ($1,487,558.02), and multiple other LLCs and trusts. Notable holdings include NEPTUNE LLC ($1,966,301.73), HYPERION AIR LLC ($101,625.36), JEGE entities, and GRATITUDE AMERICA with major trust assets of $11,854,936.93, indicating substantial wealth management across multiple corporate structures.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,966,301.73 42953424 NEPTUNE, LLC D 227,085.36 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 184,295.17 42953758 **NES**

Excerpt 2

, **LLC** D 654,083.96 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 11,854,936.93 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,558.02 44135775 GEW 2009 LLC M .00 44135783 CRW 2009 LLC M .00 44137519 KATI FORSYTHE 2014 GRAT