Epstein File EFTA01369219: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369219: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013692191 keyword hits

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This document is a comprehensive financial statement showing transactions and account balances across multiple entities in Epstein's financial structure. It lists distributions to NES LLC ($232,898.91), Gratitude America, Ltd ($310,871.92 and $339,273.79), Prytanee LLC ($448,182.14), The Haze Trust ($21,049,107.31 and $7,717,706.44), and Southern Financial LLC ($11,479,051.88), among numerous other entities and trusts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 **NES**, **LLC** D 232,898.91 LSJE, LLC D 410,466.33 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LSJE, LLC D 410,466.33 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 3

M 2,659,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.