Epstein File EFTA01370628: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370628: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013706281 keyword hits

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Financial statement showing multiple account balances and transactions across entities including NES LLC ($356,235.68), Gratitude America Ltd ($341,184.58 and $1,096,324.28), Prytanee LLC ($198,182.14), and various other entities. The document lists payments to INDYKE PLLC ($413,272.58), HBRK Associates Inc. ($376,111.18), JSC Interiors LLC ($173,768.17), LSJE LLC ($565,778.44), Blood-Horse LLC ($492,906.01), and The Haze Trust ($2,503,667.84), indicating substantial financial activity across multiple accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 413,272.58 HBRK ASSOCIATES, INC D 376,111.18 **NES**, **LLC** D 356,235.68 JSC INTERIORS LLC D 173,768.17 LSJE, LLC D 565,778.44 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 413,272.58 HBRK ASSOCIATES, INC D 376,111.18 NES, LLC D 356,235.68 JSC INTERIORS LLC D 173,768.17 LSJE, LLC D 565,778.44 **GRATITUDE** **AMERICA**

Excerpt 3

M 1,096,324.28 **GRATITUDE** **AMERICA**, LTD M 341,184.58 DARREN K.