Epstein File EFTA01370963: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370963: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013709631 keyword hits

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This document is a financial transaction record detailing multiple entities and their transaction amounts, including NES LLC ($163,999.67 debit), Gratitude America Ltd ($305,940.61 debit and $4,000,912.90 credit), Prytanee LLC ($198,182.14 debit), and other entities. The document shows significant transactions including The Haze Trust with $49,155,364.74 and Southern Financial LLC with $9,000,000 in debits.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 37992752 NOEL VOLPE & M 249,770.37 42953424 NEPTUNE, LLC D 121,783.91 42953467 PLAN D, LLC D 264,866.30 42953475 JEGE, LLC D 448,934.08 42953758 **NES**

Excerpt 2

, **LLC** D 163,999.67 42957978 JSC INTERIORS LLC D 218,155.25 42959295 LSJE, LLC D 352,580.00 42959324 GRATITUDE AMERICA, LTD N 305,940.61 42966807 ZORRO

Excerpt 3

264,866.30 42953475 JEGE, LLC D 448,934.08 42953758 NES, LLC D 163,999.67 42957978 JSC INTERIORS LLC D 218,155.25 42959295 LSJE, LLC D 352,580.00 42959324 **GRATITUDE**