Epstein File EFTA01374777: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374777: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013747771 keyword hits

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This financial ledger documents account balances across multiple entities associated with Jeffrey Epstein's holdings, including Southern Financial LLC ($11,715,363.91), Neptune LLC ($343,199.15), Hyperion Air LLC ($249,347.94), NES LLC ($132,088.85), Gratitude America, Ltd. (with a zero balance), Blood-Horse LLC ($528,165.03), and various other LLCs and trusts. The document provides a comprehensive snapshot of account statuses without specific transaction dates or details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 343,199.15 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 **NES**

Excerpt 2

, **LLC** D 132,088.85 JSC INTERIORS LLC D 155,960.19 LSJE, LLC D 299,530.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 528,165.03 ZORRO MANAGEMENT, LLC

Excerpt 3

LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 132,088.85 JSC INTERIORS LLC D 155,960.19 LSJE, LLC D 299,530.45 **GRATITUDE**