Epstein File EFTA01424106: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424106: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014241061 keyword hits

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This document is a financial ledger or account summary showing multiple entities and transaction amounts, including Jeffrey Epstein with a credit of $1,743,129.00, NES LLC with a debit of $129,133.55, and Gratitude America Ltd with credits totaling $45,151,615.37 and $2,015,715.89. The document appears to be part of a comprehensive financial accounting or distribution record.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN N 1,743,129.00 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 106,490.10 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 D 129,133.55 **NES**

Excerpt 2

, **LLC** D 141,231.53 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,151,615.37 M 2,015,715.89 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 M .00 If need help please contact Thank you EFTA01424106