Epstein Index›Documents›EFTA01375627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375627: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013756271 keyword hits
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This document is a comprehensive financial statement detailing transactions and balances across multiple entities in Epstein's financial network. It shows distributions to NES LLC ($439,675.99), Gratitude America, Ltd ($211,044.03 and $322,844.64), Prytanee LLC ($398,182.14), The Haze Trust ($2,503,667.84), Butterfly Trust ($4,771,044.90), and various other LLCs and trusts, reflecting complex fund allocations.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 **NES**, **LLC** D 439,675.99 JSC INTERIORS LLC D 152,356.34 LSJE, LLC D 383,788.59 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 NES, LLC D 439,675.99 JSC INTERIORS LLC D 152,356.34 LSJE, LLC D 383,788.59 **GRATITUDE** **AMERICA**
Excerpt 3
M 4,771,044.90 BUTTERFLY TRUST M 732,998.01 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.

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