Epstein File EFTA01458905: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458905: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014589051 keyword hits

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This document is a financial transaction record listing multiple entities and their transaction amounts, including NES LLC ($629,619.89 debit), Gratitude America Ltd ($10,003,631.80 credit), and various other entities. The document shows significant balances including Zorro Development Corp with $73,431,939.36 and KWF 2007 LLC with $14,509,034.06.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 147,470.68 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 629,619.89 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 73,431,939.36 WANEK TRUST OF 2000 M 2,009,542.52 KWF 2007 LLC M 14,509,034.06 SSW 2007 LLC M 2,003,623.67 **GRATITUDE** **AMERICA**, LTD M 10,003,631.80 KATI