Epstein File EFTA01378773: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378773: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013787731 keyword hits

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This document is a financial relationship record from Deutsche CIB Centre Private Limited dated with KYC (Know Your Customer) case representative Vijay Sawant, listing multiple entities including NES LLC, Epstein Insurance Trust #3, The Haze Trust, Plan D LLC, and Gratitude America Ltd. The document indicates pending documentation requirements for significant donors and references a Southern Financial Relationship. It shows NES LLC as a deposit account holder and tracks compliance documentation for multiple Epstein-related trusts and entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**NES**, **LLC** Deposit acct# 7.

Excerpt 2

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** Plan D, LLC Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited -

Excerpt 3

Following are now the updated pending items for Southern Financial Relationship - **Gratitude** **America** Ltd (Docs of significant donor) Additionally we require