Epstein Index›Documents›EFTA01383662
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383662: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013836621 keyword hits
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This financial record lists multiple entities and their associated monetary amounts, including NES LLC ($200,246.61), Gratitude America ($211,044.03 and $322,844.64), Prytanee LLC ($398,182.14), and various other LLCs and trusts. The entries are organized by transaction type and include significant holdings such as The Haze Trust ($2,503,667.84) and Butterfly Trust ($732,998.01). The document appears to be an accounting of Epstein-related financial entities similar in structure to EFTA01384448.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 252,504.30 HBRK ASSOCIATES, INC D 261,338.98 **NES**, **LLC** D 200,246.61 JSC INTERIORS LLC D 146,777.34 LSJE, LLC D 260,484.59 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 252,504.30 HBRK ASSOCIATES, INC D 261,338.98 NES, LLC D 200,246.61 JSC INTERIORS LLC D 146,777.34 LSJE, LLC D 260,484.59 **GRATITUDE** **AMERICA**
Excerpt 3
M 2,271,044.90 BUTTERFLY TRUST M 732,998.01 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.

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