Epstein Index›Documents›EFTA01435347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435347: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014353471 keyword hits
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This document contains a list of entities associated with Jeffrey Epstein's financial and business structures, including NES LLC, JEGE Inc, JEGE LLC, Plan D LLC, Jeepers Inc, the J. Epstein Virgin Islands Foundation Inc, and Gratitude America Ltd. The document appears to be an index or organizational chart of these various corporate entities and foundations. No specific financial amounts, dates, or transactions are detailed in the available excerpts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCGratitude Americavirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you.
Excerpt 2
Epstein Virgin Islands Foundation, Inc **Gratitude** **America** Ltd Thank you.

📄 Original Document

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Read the full document (201 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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