Epstein Index›Documents›EFTA01421430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421430: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014214301 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 ($411,522.51), Gratitude America, Ltd ($253,609.19), Prytanee LLC ($798,482.14), and other entities such as INDYKE PLLC, HBRK Associates, Zorro Development Corp, and The Haze Trust, with balances ranging from zero to over $35 million. The document represents a consolidated financial summary of multiple trusts and LLCs associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 504,876.88 HBRK ASSOCIATES, INC D 343,956.27 **NES**, **LLC** D 411,522.51 ZORRO DEVELOPMENT CORP.
Excerpt 2
D .00 **GRATITUDE** **AMERICA**, LTD N 253,609.19 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00
Excerpt 3
M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 GEW 2007 LLC M 2,000,278.30 CRW 2007 LLC M 1,000,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL

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