Epstein File EFTA01425874: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425874: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014258741 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated account balances or transaction amounts. It includes NES LLC ($370,765.93), Gratitude America, Ltd ($436,089.56), Prytanee LLC ($598,482.14), and numerous other entities including INDYKE PLLC, HBRK Associates, LSJE LLC, Zorro Management, The Haze Trust, and Southern Financial LLC, with balances ranging from zero to over $21 million. The document appears to be a consolidated financial summary of multiple trusts, LLCs, and accounts associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 173,179.96 **NES**, **LLC** D 370,765.93 LSJE, LLC D 148,734.85 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 173,179.96 NES, LLC D 370,765.93 LSJE, LLC D 148,734.85 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 3

M 10,906,247.09 **GRATITUDE** **AMERICA**, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.