Epstein Index›Documents›EFTA01380651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380651: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013806511 keyword hits
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This financial document lists multiple entities and their associated account balances or transaction amounts, including NES LLC ($314,970.97), Gratitude America Ltd ($1,038,433.90 and $610,339.13), Prytanee LLC ($798,482.14), and other entities such as HBRK Associates Inc., LSJE LLC, and various trusts and LLCs. The document shows distributions or balances across multiple Epstein-related entities, with Gratitude America Ltd showing particularly large transaction amounts.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 **NES**, **LLC** D 314,970.97 LSJE, LLC D 362,067.04 GRATITUDE AMERICA, LTD N 208,609.19 ZORRO MANAGEMENT
Excerpt 2
INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 NES, LLC D 314,970.97 LSJE, LLC D 362,067.04 **GRATITUDE** **AMERICA**, LTD N 208,609.19 ZORRO MANAGEMENT
Excerpt 3
M 610,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE TRUST

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