Epstein File EFTA01372655: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372655: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013726551 keyword hits

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Financial statement or account ledger showing distributions and transfers among multiple entities associated with Epstein's financial network. The document lists NES LLC ($466,310.15), Gratitude America Ltd ($105,910.02 and $339,446.70), Prytanee LLC ($348,182.14), The Haze Trust ($21,077,720.73), Southern Financial LLC ($9,044,656.11), and other entities, indicating complex financial arrangements and asset movements.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 **NES**, **LLC** D 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE, LLC D 280,419.02 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT

Excerpt 3

M 2,232,995.15 **GRATITUDE** **AMERICA**, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 SOUTHERN TRUST COMPANY, INC.