Epstein Index›Documents›EFTA01375503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375503: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013755031 keyword hits
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This financial document lists multiple entities and their associated transaction amounts, including NES LLC ($239,736.74), Gratitude America and related entities (totaling over $500,000 across multiple entries), Prytanee LLC ($398,182.14), and other LLCs such as INDYKE PLLC ($279,944.37) and HBRK Associates ($274,506.62). The document also references trust accounts including The Haze Trust ($2,503,667.84) and Butterfly Trust ($732,998.01), suggesting a comprehensive financial accounting of Epstein-related entities and assets.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 279,944.37 HBRK ASSOCIATES, INC D 274,506.62 **NES**, **LLC** D 239,736.74 JSC INTERIORS LLC D 152,426.69 LSJE, LLC D 101,191.42 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 279,944.37 HBRK ASSOCIATES, INC D 274,506.62 NES, LLC D 239,736.74 JSC INTERIORS LLC D 152,426.69 LSJE, LLC D 101,191.42 **GRATITUDE** **AMERICA**
Excerpt 3
M 5,021,044.90 BUTTERFLY TRUST M 732,998.01 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.

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