Epstein File EFTA01378538: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378538: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013785381 keyword hits

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Comprehensive financial account statement listing numerous entities and trusts associated with Jeffrey Epstein's financial holdings, including NES LLC ($309,377.49), Gratitude America Ltd ($2,232,836.20), the Haze Trust ($8,789,938.49), Butterfly Trust ($357,146.85), and multiple LLCs related to business and property interests. The document tracks account balances and categorizations across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

8,951,757.18 NEPTUNE, LLC D 192,433.93 HYPERION AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 HBRK ASSOCIATES, INC D 483,339.53 **NES**

Excerpt 2

, **LLC** D 309,377.49 LSJE, LLC D 212,991.12 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 460,964.89 ZORRO MANAGEMENT, LLC D 255,511.05 PRYTANEE

Excerpt 3

AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 HBRK ASSOCIATES, INC D 483,339.53 NES, LLC D 309,377.49 LSJE, LLC D 212,991.12 **GRATITUDE**