Epstein Index›Documents›EFTA01420331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420331: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014203311 keyword hits
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This document is a financial summary listing multiple entities and account balances associated with Jeffrey Epstein's financial portfolio. It identifies NES LLC ($226,061.65), Gratitude America, Ltd ($155,927.74), Prytanee LLC ($198,182.14), and The Haze Trust ($2,503,667.84), along with numerous other LLCs and entities, reflecting the distribution of assets across multiple financial structures.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
N 108,959.57 JEFFREY EPSTEIN N 1,857,606.79 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 135,620.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 **NES**
Excerpt 2
, **LLC** D 226,061.65 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 460,302.48 GRATITUDE AMERICA, LTD N 155,927.74 ZORRO MANAGEMENT, LLC D 333,521.87 PRYTANEE
Excerpt 3
NEPTUNE, LLC D 135,620.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 226,061.65 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 460,302.48 **GRATITUDE**

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