Epstein File EFTA01369093: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369093: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013690931 keyword hits

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JPMorgan account statement detailing transactions and balances for multiple entities associated with Jeffrey Epstein, including NES LLC ($339,846.54), Gratitude America, Ltd ($436,089.56 and $10,906,247.09 in separate entries), Prytanee LLC ($598,482.14), and other entities such as Indyke PLLC, HBRK Associates, LSJE LLC, Zorro Management, The Haze Trust, and Southern Financial LLC. The document shows significant financial flows through these various corporate structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 **NES**, **LLC** D 339,846.54 LSJE, LLC D 148,734.85 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 NES, LLC D 339,846.54 LSJE, LLC D 148,734.85 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 3

M 10,906,247.09 **GRATITUDE** **AMERICA**, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.