Epstein File EFTA01384447: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384447: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013844471 keyword hits

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JPMorgan Private Bank account statement detailing transactions for NES LLC ($342,510.14), Gratitude America ($255,982.49), Prytanee LLC ($198,182.14), and multiple other entities. The statement shows significant transfers including The Haze Trust ($49,190,850.92), Southern Financial LLC ($7,006,621.73), and Gratitude America Ltd ($2,365,047.95).

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 562,185.60 HBRK ASSOCIATES, INC D 472,878.24 **NES**, **LLC** D 342,510.14 JSC INTERIORS LLC D 203,617.91 LSJE, LLC D 359,877.65 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 562,185.60 HBRK ASSOCIATES, INC D 472,878.24 NES, LLC D 342,510.14 JSC INTERIORS LLC D 203,617.91 LSJE, LLC D 359,877.65 **GRATITUDE** **AMERICA**

Excerpt 3

M 1,644,548.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 SOUTHERN TRUST COMPANY, INC.