Epstein Index›Documents›EFTA01383836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383836: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013838361 keyword hits
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This document is a financial statement or account ledger listing multiple entities and their associated balances. It includes NES LLC ($124,185.96), Gratitude America, Ltd ($178,644.36), Prytanee LLC ($698,482.14), and other entities such as INDYKE PLLC, HBRK Associates, LSJE LLC, and The Haze Trust, with balances ranging from zero to over $21 million. The document represents a consolidated financial summary of multiple trusts and LLCs associated with Jeffrey Epstein's financial structure.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 **NES**, **LLC** D 124,185.96 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD N 178,644.36 ZORRO MANAGEMENT
Excerpt 2
INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 NES, LLC D 124,185.96 LSJE, LLC D 342,706.60 **GRATITUDE** **AMERICA**, LTD N 178,644.36 ZORRO MANAGEMENT
Excerpt 3
M 16,802,138.59 **GRATITUDE** **AMERICA**, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 SOUTHERN TRUST COMPANY, INC.

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