Epstein Index›Documents›EFTA01370609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370609: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013706091 keyword hits
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This financial document lists account balances for multiple entities associated with Jeffrey Epstein, including NES LLC with a debit balance of $303,089.97, Gratitude America, Ltd with both a neutral balance of $105,918.99 and a credit balance of $314,530.40, and Prytanee LLC with a debit balance of $348,182.14. The record also includes entries for Jeffrey Epstein personally ($2,233,376.16), Nancy and Michael Devane, and various trusts and LLCs with their respective account values.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
35269691 JEFFREY EPSTEIN N 2,233,376.16 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 165,402.67 PLAN D, LLC D 437,789.60 42953475 JEGE, LLC D 590,451.82 **NES**
Excerpt 2
, **LLC** D 303,089.97 42959295 LSJE, LLC D 175,585.56 GRATITUDE AMERICA, LTD N 105,918.99 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007
Excerpt 3
DEVANE, D .00 NEPTUNE, LLC D 165,402.67 PLAN D, LLC D 437,789.60 42953475 JEGE, LLC D 590,451.82 NES, LLC D 303,089.97 42959295 LSJE, LLC D 175,585.56 **GRATITUDE**

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