Epstein File EFTA01369230: NES LLC, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01369230

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369230: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013692301 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

Financial document listing multiple entities and associated dollar amounts, including NES LLC ($420,301.55), Gratitude America Ltd ($105,918.99 and $314,530.40), Prytanee LLC ($348,182.14), The Haze Trust ($36,093,223.89 and $4,254,250.84), Southern Financial LLC ($9,051,247.66), LSJE LLC ($325,474.24), Zorro Management LLC ($230,709.07), Indyke PLLC ($143,070.79), and other entities. The document appears to be a financial summary or accounting statement tracking multiple trusts and business entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 143,070.79 **NES**, **LLC** D 420,301.55 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 230,709.07 PRYTANEE,

Excerpt 2

INDYKE PLLC D 143,070.79 NES, LLC D 420,301.55 LSJE, LLC D 325,474.24 **GRATITUDE** **AMERICA**, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 230,709.07 PRYTANEE,

Excerpt 3

M 2,651,007.39 **GRATITUDE** **AMERICA**, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 SOUTHERN TRUST COMPANY, INC.