Epstein File EFTA01369411: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369411: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013694111 keyword hits

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JPMorgan account statement showing transactions for multiple entities including NES LLC ($528,362.79), Gratitude America, Ltd ($105,910.02 and $1,911,962.93 in separate entries), Prytanee LLC ($448,182.14), and other associated entities such as Indyke PLLC, LSJE LLC, Zorro Management, The Haze Trust, and Southern Financial LLC. The document reflects substantial financial activity across these corporate structures.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 193,270.72 **NES**, **LLC** D 528,362.79 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE,

Excerpt 2

INDYKE PLLC D 193,270.72 NES, LLC D 528,362.79 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE,

Excerpt 3

M 1,911,962.93 **GRATITUDE** **AMERICA**, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 SOUTHERN TRUST COMPANY, INC.