Epstein Index›Documents›EFTA01370791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370791: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013707911 keyword hits
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This document is a financial summary listing multiple entities and account balances associated with Jeffrey Epstein's holdings. It identifies NES LLC ($173,561.67), Gratitude America, Ltd ($305,940.61), Prytanee LLC ($198,182.14), and The Haze Trust ($2,503,667.84), along with numerous other LLCs and trusts, reflecting the structure of Epstein's financial portfolio across multiple entities.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN N 1,243,713.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 121,783.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 **NES**
Excerpt 2
, **LLC** D 173,561.67 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 352,580.00 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 300,583.51 PRYTANEE
Excerpt 3
NEPTUNE, LLC D 121,783.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 173,561.67 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 352,580.00 **GRATITUDE**

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