Epstein File EFTA01384085: Holder, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01384085

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384085: Holder, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013840851 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Document referencing NES LLC, Gratitude America, and related entities including Epstein Insurance Trust #3, The Haze Trust, Plan D LLC, and Jeepers Inc. The document discusses account holder information, cost of goods sold (COGS) assignments, and unresolved BV70 issues with Gratitude America, indicating coordination between multiple trusts and business entities.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

NES LLC Gratitude America client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**NES**, **LLC** Deposit acct 7.

Excerpt 2

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** Plan D, LLC We will be able to submit all the remaining cases from this relationship once the above info

Excerpt 3

We also still need to resolve the BV70 issue with **Gratitude** **America**. All of this is with the client at this point.