Epstein Index›Documents›EFTA01376954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376954: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013769541 keyword hits
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This financial record lists multiple entities and their associated monetary amounts with account numbers, including NES LLC ($237,217.21), Gratitude America LTD ($155,927.74), Prytanee LLC ($198,182.14), and other entities such as Neptune LLC, Plan D LLC, JEGE LLC, JSC Interiors LLC, LSJE LLC, Zorro Management LLC, and The Haze Trust ($2,503,667.84). The entries are organized by account number and transaction type designations (D, M, N) representing financial distributions or account balances.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 137,953.37 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 **NES**
Excerpt 2
, **LLC** D 237,217.21 42957978 JSC INTERIORS LLC D 225,297.62 42959295 LSJE, LLC D 466,253.68 42959324 GRATITUDE AMERICA, LTD N 155,927.74 42966807 ZORRO
Excerpt 3
436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 237,217.21 42957978 JSC INTERIORS LLC D 225,297.62 42959295 LSJE, LLC D 466,253.68 42959324 **GRATITUDE**

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