Epstein File EFTA01375532: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375532: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755321 keyword hits

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This financial document lists multiple entities and their transaction amounts, including Southern Financial LLC ($376,315.00), Neptune LLC ($218,009.71), Plan D LLC ($326,685.34), JEGE LLC ($285,583.43), HBRK Associates Inc ($149,498.33), NES LLC ($265,595.37), JSC Interiors LLC ($106,978.62), LSJE LLC ($428,278.93), Gratitude America Ltd ($2,075,025.07), and The Haze Trust ($2,503,667.84). Additional entries reference Butterfly Trust ($704,736.63), Gratitude America Ltd ($323,679.36), and Darren K., reflecting ongoing financial management of multiple entities.

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🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

122,533.91 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 218,009.71 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 HBRK ASSOCIATES, INC D 149,498.33 **NES**

Excerpt 2

, **LLC** D 265,595.37 JSC INTERIORS LLC D 106,978.62 LSJE, LLC D 428,278.93 GRATITUDE AMERICA, LTD N 2,075,025.07 BLOOD-HORSE LLC D 112,060.37 ZORRO MANAGEMENT

Excerpt 3

LLC D 326,685.34 JEGE, LLC D 285,583.43 HBRK ASSOCIATES, INC D 149,498.33 NES, LLC D 265,595.37 JSC INTERIORS LLC D 106,978.62 LSJE, LLC D 428,278.93 **GRATITUDE**