Epstein File EFTA01369412: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369412: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013694121 keyword hits

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This document is a comprehensive financial statement showing distributions across multiple entities in Epstein's financial network. Major recipients include The Haze Trust ($21,077,720.73 and $7,717,706.44), Southern Financial LLC ($11,494,656.11), Southern Trust Company Inc, Gratitude America Ltd (multiple distributions totaling approximately $2.25 million), Prytanee LLC ($448,182.14), NES LLC ($495,649.30), LSJE LLC ($313,479.90), and various other entities. The document reflects substantial financial transfers across a complex network of trusts and corporate entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 189,311.53 **NES**, **LLC** D 495,649.30 LSJE, LLC D 313,479.90 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 267,108.14 PRYTANEE,

Excerpt 2

INDYKE PLLC D 189,311.53 NES, LLC D 495,649.30 LSJE, LLC D 313,479.90 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 267,108.14 PRYTANEE,

Excerpt 3

M 1,911,962.93 **GRATITUDE** **AMERICA**, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 SOUTHERN TRUST COMPANY, INC.