Epstein Index›Documents›EFTA01415061
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415061: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014150611 keyword hits
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This financial document lists multiple entities and their transaction amounts, including NES LLC ($312,950.61), Gratitude America Ltd (appearing in multiple entries totaling over $590,000), Prytanee LLC ($398,182.14), and other associated entities. The document also references The Haze Trust with a substantial balance of $49,279,231.93 and Southern Financial LLC with $7,019,583.45, reflecting significant asset management across the Epstein-related entity network.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 **NES**, **LLC** D 312,950.61 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 ZORRO MANAGEMENT
Excerpt 2
INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,950.61 LSJE, LLC D 373,600.22 **GRATITUDE** **AMERICA**, LTD N 251,023.47 ZORRO MANAGEMENT
Excerpt 3
M 245,515.28 **GRATITUDE** **AMERICA**, LTD M 341,184.58 THE HAZE TRUST D 49,279,231.93 EFTA01415063 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY

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