Epstein File EFTA01476610: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01476610: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014766101 keyword hits

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This document is a comprehensive financial record showing distributions across multiple entities including SOUTHERN FINANCIAL LLC ($462,470.13), NEPTUNE LLC ($125,050.99), HYPERION AIR LLC ($164,789.71), JEGE INC ($102,447.00), JEGE LLC ($388,374.57), NES LLC ($233,410.17), ZORRO DEVELOPMENT CORP., and trust entities including WANEK TRUST OF 2000 ($73,431,939.36), KWF 2007 LLC ($2,009,542.52), SSW 2007 LLC ($2,009,034.06), and GRATITUDE AMERICA, LTD ($10,003,631.80). This record demonstrates extensive financial holdings across numerous corporate entities and trusts associated with Epstein.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 125,050.99 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE, LLC D 388,374.57 **NES**

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, **LLC** D 233,410.17 ZORRO DEVELOPMENT CORP.

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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