Epstein Index›Documents›EFTA01424612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424612: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014246121 keyword hits
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A financial summary document listing multiple entities and their associated dollar amounts, including NES LLC with a debit balance of $635,534.97, alongside other entities such as Neptune LLC, Hyperion Air LLC, Jege Inc, Plan D LLC, Zorro Development Corp, and Gratitude America Ltd with a credit balance of $1,487,810.70.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCGratitude America

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LLC D 1,966,301.73 NEPTUNE, LLC D 226,798.69 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 **NES**
Excerpt 2
, **LLC** D 635,534.97 ZORRO DEVELOPMENT CORP.
Excerpt 3
M 11,857,205.46 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 If need help please contact Thank you EFTA01424612

📄 Original Document

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Source: U.S. Department of Justice

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