Epstein File EFTA01373783: NES LLC, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01373783: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013737831 keyword hits

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JPMorgan Private Bank account statement showing transactions for NES LLC ($444,650.19), Gratitude America Ltd ($1,288,433.90 and $133,609.19), Prytanee LLC ($813,803.56), and numerous other entities and trusts. The statement includes transfers to Indyke PLLC, HBRK Associates, LSJE LLC, Zorro Development Corp, and various 2007 LLCs and trusts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,305.08 **NES**, **LLC** D 444,650.19 ZORRO DEVELOPMENT CORP.

Excerpt 2

D .00 LSJE, LLC D 100,709.87 **GRATITUDE** **AMERICA**, LTD N 133,609.19 PRYTANEE, LLC D 813,803.56 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00

Excerpt 3

M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,288,433.90 GEW 2007 LLC M 2,000,278.30 CRW 2007 LLC M 1,000,122.32 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC