Epstein File EFTA01476793: NES LLC and Gratitude America (DS10)

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Epstein File EFTA01476793: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014767931 keyword hits

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This document is a financial record listing multiple entities and their associated transaction amounts, including NES LLC ($190,978.56) and Gratitude America Ltd ($10,005,331.06). The record shows debits and credits for various entities such as Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE LLC, and various trusts including the Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC, with amounts ranging from approximately $100,000 to over $109 million.

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🔑 Evidence Keywords

NES LLC Gratitude America

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PersonKeyword

Excerpt 1

D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 119,570.29 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 341,313.22 **NES**, **LLC** D 190,978.56

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