Epstein Index›Documents›EFTA01420580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420580: NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014205801 keyword hits
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This document is a financial statement or account summary showing distributions or transfers to multiple entities associated with Jeffrey Epstein's financial network. Named entities receiving funds include NES LLC ($347,631.22), Prytanee LLC ($798,482.14), Indyke PLLC ($488,282.03), HBRK Associates Inc ($293,860.03), LSJE LLC ($380,733.71), Zorro Development Corp, Zorro Management LLC ($343,112.25), and Gratitude America Ltd ($233,609.19). The document appears to be a consolidated accounting of distributions across multiple entities.

👤 Named in This Document

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 293,860.03 **NES**, **LLC** D 347,631.22 ZORRO DEVELOPMENT CORP.
Excerpt 2
D .00 LSJE, LLC D 380,733.71 GRATITUDE AMERICA, LTD N 233,609.19 ZORRO MANAGEMENT, LLC D 343,112.25 **PRYTANEE**, **LLC** D 798,482.14 CRW 2007 LLC D .00 GEW 2007

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