Epstein File EFTA01432629: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432629: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326291 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 $142,052.98, Gratitude America, Ltd with a credit balance of $19,149,129.26, and several other entities including JEGE Inc., JEGE LLC, GEW 2009 LLC, and CRW 2009 LLC. The document appears to be a consolidated account statement or trust accounting summary from Deutsche Bank or a related financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 **NES**, **LLC** D 229,657.59

Excerpt 2

M 19,149,129.26 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,313.53 44135775 GEW 2009 LLC M .00 44135783 CRW 2009 LLC M .00 44137519 KATI FORSYTHE 2014 GRAT