Epstein Index›Documents›EFTA01426743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426743: Virgin, NES LLC and Gratitude America (DS10)

General DocumentDate unavailableEFTA014267431 keyword hits
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This document is a list of entities associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Inc., and multiple LLCs such as NES LLC, Gratitude America Ltd., Prytanee LLC, Neptune LLC, and others. The document appears to be a legal assistant's (Bebe Avdiu) response providing completed CDD (Customer Due Diligence) forms for various entities, with Darren Indyke listed as a key contact.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
virginNES LLCGratitude AmericaPrytanee LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc.
Excerpt 2
EFTA01426743 - Neptune, LLC - **NES**, **LLC** - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K.
Excerpt 3
Indyke, PLLC - **Gratitude** **America**, Ltd Please let me know if you need anything else. Thank you! Bebe Avdiu Legal Assistant DARREN K.

📄 Original Document

📄

Read the full document (270 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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