Epstein File EFTA01375288: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375288: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013752881 keyword hits

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This financial record documents multiple entities and transaction amounts including NES LLC ($388,216.45), Gratitude America Ltd (with deposits of $233,609.19 and $1,038,433.90), and Prytanee LLC ($798,482.14). The Haze Trust shows a deposit of $35,999,000.00 and Southern Financial LLC shows $13,000,000.00. The document tracks deposits and other transactions across Epstein's complex network of financial entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 **NES**, **LLC** D 388,216.45 ZORRO DEVELOPMENT CORP.

Excerpt 2

D .00 **GRATITUDE** **AMERICA**, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI

Excerpt 3

M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 SOUTHERN TRUST COMPANY, INC.