Epstein File EFTA01373817: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373817: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013738171 keyword hits

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Financial statement or account ledger documenting distributions and transfers among multiple entities in Epstein's financial network. The document lists NES LLC ($503,360.29), Gratitude America Ltd ($251,089.56 and $539,180.29), Prytanee LLC ($698,482.14), The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and other entities, showing significant asset movements and complex financial arrangements.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 **NES**, **LLC** D 503,360.29 JSC INTERIORS LLC D 104,596.39 LSJE, LLC D 256,079.77 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 NES, LLC D 503,360.29 JSC INTERIORS LLC D 104,596.39 LSJE, LLC D 256,079.77 **GRATITUDE** **AMERICA**

Excerpt 3

M 13,806,247.09 **GRATITUDE** **AMERICA**, LTD M 539,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.