Epstein File EFTA01416522: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416522: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014165221 keyword hits

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Comprehensive financial statement listing multiple entities and their associated amounts, including NES LLC ($504,897.19), Gratitude America, Ltd (appearing twice with amounts $251,089.56 and $13,806,247.09), Prytanee LLC ($698,482.14), The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and numerous other trusts, management entities, and related organizations. The document appears to be a summary of account balances or distributions across a complex network of entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 **NES**, **LLC** D 504,897.19 JSC INTERIORS LLC D 104,596.39 LSJE, LLC D 256,079.77 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 NES, LLC D 504,897.19 JSC INTERIORS LLC D 104,596.39 LSJE, LLC D 256,079.77 **GRATITUDE** **AMERICA**

Excerpt 3

M 13,806,247.09 **GRATITUDE** **AMERICA**, LTD M 539,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.