Epstein Index›Documents›EFTA01377001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377001: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013770011 keyword hits
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This document is a financial statement listing multiple entities associated with Jeffrey Epstein's financial network, including NES LLC ($342,572.46), Gratitude America, Ltd ($255,982.49 and $2,365,047.95), 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 566,575.84 HBRK ASSOCIATES, INC D 477,801.22 **NES**, **LLC** D 342,572.46 JSC INTERIORS LLC D 203,684.89 LSJE, LLC D 359,877.65 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 566,575.84 HBRK ASSOCIATES, INC D 477,801.22 NES, LLC D 342,572.46 JSC INTERIORS LLC D 203,684.89 LSJE, LLC D 359,877.65 **GRATITUDE** **AMERICA**
Excerpt 3
M 1,698,713.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 6,006,621.73 SOUTHERN TRUST COMPANY, INC.

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