Epstein File EFTA01420272: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420272: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014202721 keyword hits

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This document is a financial record showing account transactions and balances for multiple entities associated with Jeffrey Epstein's financial holdings. It lists NES LLC with a debit balance of $180,711.06, Gratitude America, Ltd with a credit balance of $15,954,936.93, and several other entities including Southern Financial LLC, JEGE Inc., JEGE LLC, and Zorro Development Corp. The document includes a contact email for administrative assistance at Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 **NES**, **LLC** D 180,711.06 ZORRO DEVELOPMENT CORP.

Excerpt 2

M 15,954,936.93 **GRATITUDE** **AMERICA**, LTD M 1,487,558.02 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need help please contact pbrd_admin