Epstein Index›Documents›EFTA01379046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379046: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013790461 keyword hits
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This comprehensive financial record documents account balances and transactions across numerous Epstein-controlled entities including NES LLC ($173,561.67), Gratitude America, Ltd (with multiple balances totaling over $4 million and $2.3 million across accounts), Prytanee LLC ($198,182.14), and dozens of other LLCs and trusts. The document shows significant asset holdings including THE HAZE TRUST ($2,503,667.84 and $49,155,364.74), SOUTHERN FINANCIAL LLC ($9,064,097.56), and others, reflecting a complex multi-entity financial structure.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCGratitude AmericaPrytanee LLCSouthern Trustassetcontrolled

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN N 1,243,713.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 121,783.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 **NES**
Excerpt 2
, **LLC** D 173,561.67 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 355,511.00 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 315,993.51 PRYTANEE
Excerpt 3
NEPTUNE, LLC D 121,783.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 173,561.67 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 355,511.00 **GRATITUDE**

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Source: U.S. Department of Justice

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