Epstein File EFTA01383593: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383593: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013835931 keyword hits

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This financial document details account transactions and balances for multiple entities including NES LLC ($401,415.83), Gratitude America Ltd ($1,917,797.16 and $314,635.65 in separate entries), and various trusts and LLCs such as Butterfly Trust ($356,861.74), CRW 2009 LLC ($1,000,114.35), and GEW 2009 LLC. The document also references Kati Wanek-Forsythe and 2015 trust accounts, indicating complex estate and trust structures.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

228,843.67 SOUTHERN FINANCIAL LLC D 911,136.85 NEPTUNE, LLC D 243,693.10 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,176.68 JEGE, LLC D 104,801.52 **NES**

Excerpt 2

, **LLC** D 401,415.83 LSJE, LLC D 248,156.56 GRATITUDE AMERICA, LTD N 1,917,797.16 BLOOD-HORSE LLC D 330,140.85 ZORRO MANAGEMENT, LLC D 303,332.14 KATI WANEK-FORSYTHE

Excerpt 3

NEPTUNE, LLC D 243,693.10 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,176.68 JEGE, LLC D 104,801.52 NES, LLC D 401,415.83 LSJE, LLC D 248,156.56 **GRATITUDE**