Epstein File EFTA01459209: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459209: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592091 keyword hits

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This document is a financial record showing disbursements and credits from an account or trust, listing multiple entities including SOUTHERN FINANCIAL LLC, NEPTUNE LLC, HYPERION AIR LLC, JEGE LLC, NES LLC ($191,036.39), GRATITUDE AMERICA LTD ($10,005,331.06 credit), and various trusts including WANEK TRUST OF 2000, KWF 2007 LLC, and SSW 2007 LLC. The entries represent distributions and account balances from Jeffrey Epstein-related financial accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 120,227.95 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 341,313.22 **NES**, **LLC** D 191,036.39

Excerpt 2

M 109,991,564.15 WANEK TRUST OF 2000 M 2,010,427.55 KWF 2007 LLC M 2,009,990.85 SSW 2007 LLC M 2,004,363.10 **GRATITUDE** **AMERICA**, LTD M 10,005,331.06 KATI