Epstein File EFTA01375313: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375313: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013753131 keyword hits

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Financial document showing cash management transfers and account balances for multiple entities associated with Jeffrey Epstein, including NES LLC ($328,049.90), Gratitude America Ltd ($1,486,564.00), and other entities. The document records cash management transfers to NES LLC totaling $400,000.00 and transfers from Jeffrey Epstein totaling $200,000.00, along with balances for various trusts and LLCs.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 208,382.34 HBRK ASSOCIATES, INC D 125,102.57 **NES**, **LLC** D 328,049.90 ZORRO DEVELOPMENT CORP.

Excerpt 2

CASH MGMT TRANSFER JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER JEGE, LLC 100,000.00 CASH MANGMNT XFER **NES**

Excerpt 3

, **LLC** 200,000.00 CASH MANGMNT XFER **NES**, **LLC** 100,000.00 CASH MANGMNT XFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT