Epstein File EFTA01475878: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475878: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014758781 keyword hits

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Financial statement or account ledger documenting multiple LLC entities and trusts associated with Epstein's financial holdings, including NES LLC ($295,157.58), Gratitude America, Ltd ($10,003,631.80), and various other entities such as Neptune LLC, Hyperion Air LLC, and Zorro Development Corp. The document also references transfers to Kati Forsythe 2014 GRAT accounts totaling $7,500,000 and shows the Wanek Trust of 2000 with a balance of $73,431,939.36.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 147,424.33 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 295,157.58 ZORRO DEVELOPMENT CORP.

Excerpt 3

, **LLC** 334,404.48 MONEY TRANSFER KWF 2007 LLC 12,500,000.00 TRANSFER TO CD KATI FORSYTHE 2014 GRAT 7,500,000.00 INCOMING MONEY TRN KATI FORSYTHE 2014 GRAT