Epstein File EFTA01424612: NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01424612

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424612: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014246121 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A financial summary document listing multiple entities and their associated dollar amounts, including NES LLC with a debit balance of $635,534.97, alongside other entities such as Neptune LLC, Hyperion Air LLC, Jege Inc, Plan D LLC, Zorro Development Corp, and Gratitude America Ltd with a credit balance of $1,487,810.70.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LLC D 1,966,301.73 NEPTUNE, LLC D 226,798.69 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 **NES**

Excerpt 2

, **LLC** D 635,534.97 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 11,857,205.46 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 If need help please contact Thank you EFTA01424612