Epstein File EFTA01425915: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425915: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014259151 keyword hits

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JPMorgan Private Bank account statement detailing transactions across multiple entities including NES LLC ($312,950.61), Gratitude America ($251,023.47), Prytanee LLC ($398,182.14), and various other LLCs and trusts. The document shows deposits and withdrawals to entities such as Indyke PLLC, HBRK Associates, JSC Interiors LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, The Haze Trust ($2,503,667.84), and Wanek Trust of 2000 ($5,000,000.00).

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 **NES**, **LLC** D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 365,278.09 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 365,278.09 **GRATITUDE** **AMERICA**

Excerpt 3

M 245,515.28 **GRATITUDE** **AMERICA**, LTD M 341,184.58 CRW 2009 LLC M 276,861.00 GEW 2009 LLC M 276,399.66 DARREN K.