Epstein Index›Documents›EFTA01428709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428709: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014287091 keyword hits
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This document is a financial summary listing multiple entities and their associated amounts, including Southern Financial LLC ($214,471.98), JEGE Inc ($2,706,301.73), JEGE LLC ($920,191.55), NES LLC ($142,052.98), Zorro Development Corp ($229,657.59), and Gratitude America Ltd ($19,149,129.26), among others. The document appears to be an account or portfolio statement.

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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 pbrd_admin

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