Epstein File EFTA01385736: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385736: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013857361 keyword hits

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JPMorgan Private Bank account statement showing transactions for NES LLC ($175,585.26), Gratitude America ($251,004.21), Prytanee LLC ($198,182.14), and numerous other entities and trusts. Notable large transactions include The Haze Trust ($49,233,909.77), Southern Financial LLC ($7,013,127.53), and Southern Trust Company, Inc., with Gratitude America Ltd receiving $1,645,296.66.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 523,900.87 HBRK ASSOCIATES, INC D 444,601.24 **NES**, **LLC** D 175,585.26 JSC INTERIORS LLC D 188,945.06 LSJE, LLC D 231,806.28 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 523,900.87 HBRK ASSOCIATES, INC D 444,601.24 NES, LLC D 175,585.26 JSC INTERIORS LLC D 188,945.06 LSJE, LLC D 231,806.28 **GRATITUDE** **AMERICA**

Excerpt 3

M 1,645,296.66 **GRATITUDE** **AMERICA**, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY, INC.