Epstein File EFTA01476982: NES LLC, Gratitude America and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476982: NES LLC, Gratitude America and Diamond (DS10)

Financial RecordDate unavailableEFTA014769821 keyword hits

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This document is a financial statement or accounting record showing ownership percentages and financial data for multiple entities including NES LLC, Neptune LLC, Plan D LLC, and others associated with Epstein's financial holdings. The record includes references to Gratitude America, Southern Financial, Indyke PLLC, and the Boies Family, with various percentage calculations and dollar amounts reflecting complex financial structures and distributions.

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🔑 Evidence Keywords

NES LLC Gratitude America diamond

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INC NEPTUNE LLC 0 0 0 0 0 0 0 0 0 0 0 0 0 100% 461,930 (28) (67) 0 2 0 1 272.1512796% 120 40 40 80 200% 80 EFTA01476997 200% 80 147 220% 67% 96 89 8 **NES**

Excerpt 2

**LLC** (91) 0 3 2 1 61.4411054% % 0 (89.3653713%) 191 76 76 115 151% 115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC PLAN D LLC SOUTHERN

Excerpt 3

313,341 330,514 330,514 (17,173) (5%) (17,173) (5%) 38,532 (16,248) 123,803 (140,052) (113%) (5%) SOUTHERN FINANCIAL 97 1,012 780 232 33 31 3 INDYKE PLLC **GRATITUDE**