Epstein File EFTA01421493: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421493: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014214931 keyword hits

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Financial document showing cash management transfers and account balances for multiple entities including NES LLC, which received cash management transfers totaling $300,000 ($200,000 and $100,000). The document also references transfers to Jeffrey Epstein ($100,000 each) and JEGE LLC ($100,000), along with holdings in various trusts and entities including Gratitude America Ltd ($1,486,564.00) and other investment vehicles totaling over $52 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 208,382.34 HBRK ASSOCIATES, INC D 125,102.57 **NES**, **LLC** D 328,049.90 ZORRO DEVELOPMENT CORP.

Excerpt 2

CASH MGMT TRANSFER JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER JEGE, LLC 100,000.00 CASH MANGMNT XFER **NES**

Excerpt 3

, **LLC** 200,000.00 CASH MANGMNT XFER **NES**, **LLC** 100,000.00 CASH MANGMNT XFER If need help please contact Thank you EFTA01421493