Epstein File EFTA01458873: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458873: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014588731 keyword hits

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Financial account statement listing multiple entities and their balances, including NES LLC ($418,816.00), Southern Financial LLC ($139,471.98), Neptune LLC ($462,470.13), Hyperion Air LLC ($148,355.69), JEGE Inc ($164,789.71), JEGE LLC ($102,447.00), Zorro Development Corp ($293,079.07), and Gratitude America Ltd ($9,501,914.36). The document also references the Wanek Trust of 2000 ($73,423,964.81), KWF 2007 LLC ($17,006,376.32), and SSW 2007 LLC ($14,506,299.38).

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,355.69 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 293,079.07 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 73,423,964.81 WANEK TRUST OF 2000 M 17,006,376.32 KWF 2007 LLC M 14,506,299.38 SSW 2007 LLC M 9,501,914.36 **GRATITUDE** **AMERICA**, LTD M 10,001,987.63 If