Epstein File EFTA01369947: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369947: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013699471 keyword hits

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JPMorgan financial statement documenting transactions for multiple entities including NES LLC ($200,246.61), Gratitude America/Gratitude America Ltd (multiple entries totaling over $534,000), and Prytanee LLC ($398,182.14), along with payments to other entities such as Indyke PLLC ($252,504.30), HBRK Associates Inc ($260,117.83), and various trusts including The Haze Trust ($2,503,667.84) and Butterfly Trust ($733,265.10).

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 252,504.30 HBRK ASSOCIATES, INC D 260,117.83 **NES**, **LLC** D 200,246.61 JSC INTERIORS LLC D 146,687.34 LSJE, LLC D 232,992.92 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 252,504.30 HBRK ASSOCIATES, INC D 260,117.83 NES, LLC D 200,246.61 JSC INTERIORS LLC D 146,687.34 LSJE, LLC D 232,992.92 **GRATITUDE** **AMERICA**

Excerpt 3

M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 **GRATITUDE** **AMERICA**, LTD M 323,031.10 DARREN K.