💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01375568: NES LLC, Gratitude America and Prytanee LLC (DS10)
Financial RecordDate unavailableEFTA013755681 keyword hits
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Financial record detailing transactions and account balances for multiple entities including NES LLC ($132,137.73), Gratitude America, Ltd ($255,940.61 and $2,364,636.54), Prytanee LLC ($198,182.14), and various other LLCs and trusts. The document shows significant asset holdings, including The Haze Trust with $49,155,364.74 and $2,503,667.84 in different accounts.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
JOCKEY CLUB SAFETY NET FOUNDATION N
103,491.52
EQUIBASE COMPANY
D
521,425.44
NEPTUNE, LLC
D
108,953.98
PLAN D, LLC
D
240,593.30
JEGE, LLC
D
415,319.08
**NES**
Excerpt 2
, **LLC**
D
132,137.73
JSC INTERIORS LLC
D
211,012.88
LSJE, LLC
D
277,109.60
GRATITUDE AMERICA, LTD
N
255,940.61
BLOOD-HORSE LLC
D
329,590.16
ZORRO MANAGEMENT
Excerpt 3
NEPTUNE, LLC
D
108,953.98
PLAN D, LLC
D
240,593.30
JEGE, LLC
D
415,319.08
NES, LLC
D
132,137.73
JSC INTERIORS LLC
D
211,012.88
LSJE, LLC
D
277,109.60
**GRATITUDE**
📄 Original Document
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Read the full document (223 words)
Opens original DOJ file on justice.gov
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