Epstein Index›Documents›EFTA01428791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428791: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014287911 keyword hits
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This document is a financial record listing multiple entities and account balances, including NES LLC ($167,354.50), JEGE INC ($1,966,301.73), JEGE LLC ($914,791.55), SOUTHERN FINANCIAL LLC ($214,471.98), ZORRO DEVELOPMENT CORP., and GRATITUDE AMERICA LTD ($12,204,936.93). The document appears to be a consolidated account summary or asset statement across multiple entities.

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🔑 Evidence Keywords
NES LLCGratitude Americaasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 914,791.55 JEGE, LLC D 105,002.98 **NES**, **LLC** D 167,354.50 ZORRO DEVELOPMENT CORP.
Excerpt 2
M 12,204,936.93 **GRATITUDE** **AMERICA**, LTD M 1,487,558.02 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need help please contact Thank

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Source: U.S. Department of Justice

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