Epstein File EFTA01475914: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475914: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014759141 keyword hits

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This document is a financial record listing multiple entities and their associated monetary amounts, including NES LLC ($418,816.00), Gratitude America, Ltd ($10,003,631.80), and numerous other LLCs and trusts. The entities listed appear to be related to Jeffrey Epstein's financial holdings and include Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc, JEGE LLC, Zorro Development Corp, and the Wanek Trust of 2000, among others. The document does not provide transaction details or dates but appears to be a summary or accounting of assets across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 146,395.95 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 418,816.00 **NES**

Excerpt 2

, **LLC** D 278,930.26 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 73,431,939.36 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