Epstein File EFTA01375263: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375263: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013752631 keyword hits

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Financial statement listing multiple entities and their associated amounts, including NES LLC ($339,788.72), Gratitude America Ltd ($310,871.92 and $339,273.79), Prytanee LLC ($598,182.14), and other entities such as Indyke PLLC, HBRK Associates Inc, and The Haze Trust. The document shows various debit and credit transactions with significant dollar amounts across multiple accounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 310,947.45 HBRK ASSOCIATES, INC D 171,649.65 **NES**, **LLC** D 339,788.72 LSJE, LLC D 123,540.80 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 310,947.45 HBRK ASSOCIATES, INC D 171,649.65 NES, LLC D 339,788.72 LSJE, LLC D 123,540.80 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 3

M 10,909,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.