Epstein File EFTA01381908: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381908: NES LLC, Gratitude America and Prytanee LLC (DS10)

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Comprehensive account statement showing balances and distributions across multiple Epstein-associated entities and trusts, including NES LLC ($259,896.58), GRATITUDE AMERICA LTD ($164,610.75), PRYTANEE LLC ($348,182.14), and numerous other entities. The statement lists Jeffrey Epstein's personal account balance of $1,634,975.52 and shows THE HAZE TRUST with a substantial balance of $49,121,047.26.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,634,975.52 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 152,736.20 PLAN D, LLC D 437,038.85 JEGE, LLC D 590,451.82 **NES**

Excerpt 2

, **LLC** D 259,896.58 LSJE, LLC D 552,093.90 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF

Excerpt 3

M 3,450,671.55 **GRATITUDE** **AMERICA**, LTD M 164,610.75 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 SOUTHERN TRUST COMPANY, INC.