Epstein File EFTA01475825: NES LLC and Gratitude America (DS10)
Financial document listing multiple entities and fund transfers, including NES LLC with a balance of $629,728.77 and Gratitude America, Ltd. with $10,003,631.80. The document references various other entities including Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and multiple trusts including the Wanek Trust of 2000 and KWF 2007 LLC, with a total fund balance of $73,431,939.36.
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