Epstein File EFTA01430343: NES LLC, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01430343: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014303431 keyword hits

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JPMorgan financial statement documenting transactions for NES LLC ($190,145.95), Gratitude America Ltd (multiple entries totaling over $620,000), and Prytanee LLC ($198,182.14), along with payments to entities including Indyke PLLC ($540,541.81), HBRK Associates Inc ($452,775.73), Blood-Horse LLC ($685,606.92), and The Haze Trust ($49,190,850.92).

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INDYKE PLLC D 540,541.81 42953715 HBRK ASSOCIATES, INC D 452,775.73 42953758 **NES**, **LLC** D 190,145.95 42957978 JSC INTERIORS LLC D 196,206.07 42959295 LSJE

Excerpt 2

42953715 HBRK ASSOCIATES, INC D 452,775.73 42953758 NES, LLC D 190,145.95 42957978 JSC INTERIORS LLC D 196,206.07 42959295 LSJE, LLC D 233,111.50 42959324 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD N 255,982.49 42963550 BLOOD-HORSE LLC D 685,606.92 42966807 ZORRO MANAGEMENT, LLC D 149,705.05 42967121 PRYTANEE, LLC D 198,182.14 42967287