Epstein File EFTA01420500: NES LLC and Prytanee LLC (DS10)

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Epstein File EFTA01420500: NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014205001 keyword hits

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Financial statement listing multiple entities and their associated amounts, including NES LLC ($259,894.22), Gratitude America, Ltd ($310,871.92), Prytanee LLC ($448,182.14), INDYKE PLLC ($264,117.35), HBRK Associates Inc ($132,764.30), LSJE LLC ($416,188.53), The Haze Trust ($7,717,706.44), and various other trusts and management entities. The document appears to be a summary of account balances or distributions across multiple related entities.

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🔑 Evidence Keywords

NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 132,764.30 **NES**, **LLC** D 259,894.22 LSJE, LLC D 416,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

HBRK ASSOCIATES, INC D 132,764.30 NES, LLC D 259,894.22 LSJE, LLC D 416,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 422,209.68 **PRYTANEE**

Excerpt 3

, **LLC** D 448,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI