Epstein File EFTA01385071: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385071: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013850711 keyword hits

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Financial account statement listing multiple entities and their associated account balances or transaction amounts, including NES LLC ($698,850.67), Gratitude America, Ltd ($11,854,936.93 and $1,487,558.02), Neptune LLC, Hyperion Air LLC, JEGE Inc, JEGE LLC, Zorro Development Corp, and other entities. The document appears to be a consolidated account or trust statement showing distributions or holdings across multiple accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,966,301.73 42953424 NEPTUNE, LLC D 261,582.40 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 184,939.91 42953758 **NES**

Excerpt 2

, **LLC** D 698,850.67 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