Epstein File EFTA01414142: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414142: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141421 keyword hits

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Comprehensive financial statement listing numerous entities and their associated amounts, including EPSTEIN ($1,818,903.33), NANCY AND MICHAEL DEVANE, NOEL VOLPE ($249,770.37), NEPTUNE LLC ($133,994.58), PLAN D LLC ($275,320.66), JEGE LLC ($496,694.08), NES LLC ($216,538.47), JSC INTERIORS LLC ($225,230.64), LSJE LLC ($411,351.50), GRATITUDE AMERICA LTD ($130,940.53), ZORRO MANAGEMENT LLC ($328,468.83), PRYTANEE LLC ($198,182.14), and THE HAZE TRUST ($2,503,667.84). The document tracks debits and credits across multiple accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN N 1,818,903.33 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 133,994.58 PLAN D, LLC D 275,320.66 JEGE, LLC D 496,694.08 **NES**

Excerpt 2

, **LLC** D 216,538.47 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 411,351.50 GRATITUDE AMERICA, LTD N 130,940.53 ZORRO MANAGEMENT, LLC D 328,468.83 PRYTANEE

Excerpt 3

NEPTUNE, LLC D 133,994.58 PLAN D, LLC D 275,320.66 JEGE, LLC D 496,694.08 NES, LLC D 216,538.47 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 411,351.50 **GRATITUDE**