Epstein File EFTA01368803: NES LLC, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01368803

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368803: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013688031 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is a financial record listing multiple entities and associated dollar amounts, including NES LLC ($223,098.38), Gratitude America, Ltd ($130,940.53), Prytanee LLC ($198,182.14), and numerous other LLCs and trusts. The entries appear to be organized by entity name with corresponding financial values marked with designations such as 'D' and 'N'. The document does not provide context for the nature of these transactions or the time period covered.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN N 1,820,250.57 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 135,564.83 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 **NES**

Excerpt 2

, **LLC** D 223,098.38 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 414,905.60 GRATITUDE AMERICA, LTD N 130,940.53 ZORRO MANAGEMENT, LLC D 333,468.83 PRYTANEE

Excerpt 3

NEPTUNE, LLC D 135,564.83 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 223,098.38 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 414,905.60 **GRATITUDE**