Epstein File EFTA01371026: Virgin, NES LLC and Gratitude America (DS10)
This document is a list of entities and business structures associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Inc., Hyperion Air LLC, JEGE LLC, Neptune LLC, Gratitude America Ltd, NES LLC, Southern Financial LLC, Prytanee LLC, and others. The document references Deutsche Bank Group Wealth Management and includes a communication from Vijay Sawant, identified as a KYC (Know Your Customer) Case Representative at Deutsche CIB Centre Private Limited. The excerpt does not provide details about the purpose or content of these entities beyond their names and association with Epstein.
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