Epstein Index›Documents›EFTA01375557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375557: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013755571 keyword hits
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This document is a financial statement listing multiple entities in Jeffrey Epstein's financial network, including NES LLC ($170,240.43), Gratitude America, Ltd ($251,004.21 and $365,988.53), Prytanee LLC ($198,182.14), and various other LLCs and trusts with corresponding dollar amounts. The entries are marked with designations such as 'D', 'N', and 'M' indicating transaction types or account status.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 502,522.03 HBRK ASSOCIATES, INC D 438,303.17 **NES**, **LLC** D 170,240.43 JSC INTERIORS LLC D 188,945.06 LSJE, LLC D 176,806.28 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 502,522.03 HBRK ASSOCIATES, INC D 438,303.17 NES, LLC D 170,240.43 JSC INTERIORS LLC D 188,945.06 LSJE, LLC D 176,806.28 **GRATITUDE** **AMERICA**
Excerpt 3
M 1,553,564.66 **GRATITUDE** **AMERICA**, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY, INC.

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