Epstein File EFTA01376005: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376005: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013760051 keyword hits

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This document is a financial record listing multiple entities and their associated transaction amounts and reference numbers maintained at JPMorgan Private Bank. The entities include NES LLC ($372,352.43), Gratitude America Ltd ($105,918.99 and $3,801,007.39), Prytanee LLC ($348,182.14), The Haze Trust ($4,254,250.84), Southern Financial LLC ($9,051,247.66), and others. The document appears to be a consolidated account summary showing debits, credits, and transfers across multiple linked entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 110,377.53 42953758 **NES**, **LLC** D 372,352.43 42959295 LSJE, LLC D 311,480.74 42959324 GRATITUDE AMERICA, LTD N 105,918.99 42966807 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 110,377.53 42953758 NES, LLC D 372,352.43 42959295 LSJE, LLC D 311,480.74 42959324 **GRATITUDE** **AMERICA**, LTD N 105,918.99 42966807 ZORRO MANAGEMENT

Excerpt 3

M 3,801,007.39 44133251 **GRATITUDE** **AMERICA**, LTD M 314,530.40 77000949 THE HAZE TRUST D 36,093,223.89 77000957 SOUTHERN FINANCIAL LLC D 9,051,247.66 77000965