Epstein Index›Documents›EFTA01382062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382062: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013820621 keyword hits
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This document is a financial summary listing multiple entities and account balances associated with Jeffrey Epstein's financial holdings. It identifies numerous LLCs and trusts including NES LLC ($137,330.46), Gratitude America, Ltd ($305,940.61), Prytanee LLC ($198,182.14), and The Haze Trust ($2,503,667.84), along with balances for other entities such as Neptune LLC, Plan D LLC, and Southern Financial LLC, reflecting a complex web of financial structures.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN N 1,623,225.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 **NES**
Excerpt 2
, **LLC** D 137,330.46 JSC INTERIORS LLC D 211,012.88 LSJE, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 265,608.50 PRYTANEE
Excerpt 3
NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 JSC INTERIORS LLC D 211,012.88 LSJE, LLC D 277,109.60 **GRATITUDE**

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