Epstein File EFTA01459180: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459180

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459180: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591801 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a financial statement or account summary showing multiple entities and their associated amounts, including NES LLC ($201,801.71), Southern Financial LLC, Neptune LLC, Hyperion Air LLC, Jege Inc., Jege LLC, and Gratitude America Ltd ($10,003,631.80). The document also references the Wanek Trust of 2000 and other trusts with significant balances, suggesting a comprehensive accounting of Epstein-related financial entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 120,227.95 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 101,123.32 JEGE, LLC D 341,313.22 **NES**

Excerpt 2

, **LLC** D 201,801.71 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 100,181,919.36 WANEK TRUST OF 2000 M 2,009,542.52 KWF 2007 LLC M 2,009,034.06 SSW 2007 LLC M 2,003,623.67 **GRATITUDE** **AMERICA**, LTD M 10,003,631.80 KATI