Epstein File EFTA01371335: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371335: NES LLC (DS10)

Financial RecordDate unavailableEFTA013713351 keyword hits

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This document is a financial record listing multiple entities and their associated monetary amounts, including EPSTEIN ($1,581,868.80), NES LLC ($163,392.97), Gratitude America, Ltd ($305,940.61), JEGE LLC ($415,319.08), Prytanee LLC, and numerous other LLCs and individuals. The entries are marked with designations such as 'D', 'M', and 'N', representing various financial transactions or distributions across Epstein-related entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN N 1,581,868.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 119,627.91 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 **NES**

Excerpt 2

, **LLC** D 163,392.97 JSC INTERIORS LLC D 218,088.27 LSJE, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 272,142.30 PRYTANEE