Epstein File EFTA01432497: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432497: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014324971 keyword hits

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Financial document listing multiple entities and associated dollar amounts, including NES LLC ($215,025.70), Gratitude America, Ltd ($15,954,936.93), JEGE Inc ($2,716,301.73), JEGE LLC ($920,191.55), Southern Financial LLC ($214,471.98), and other entities with various transaction amounts. The document appears to be a summary of account balances or fund distributions across multiple related entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

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Excerpt 1

D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,716,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 **NES**, **LLC** D 215,025.70

Excerpt 2

M 15,954,936.93 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