Epstein File EFTA01428523: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428523: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285231 keyword hits

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This document is a financial statement listing multiple entities and associated dollar amounts, including NES LLC ($137,330.46), Gratitude America, Ltd ($305,940.61 and $2,364,636.54), and numerous other LLCs and trusts. The entries appear to be organized by entity name with corresponding financial figures marked with designations such as 'D', 'N', and 'M'. The document shows transactions or account balances associated with Jeffrey Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts5

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**