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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370754: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013707541 keyword hits
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This document is a comprehensive financial transaction record listing multiple entities and their debits, credits, and balances, including NES LLC ($108,296.51 debit), Gratitude America Ltd ($255,940.61 debit and $3,997,840.95 credit), Prytanee LLC ($198,182.14 debit), and other entities. The document shows significant transactions including The Haze Trust with $49,155,364.74 and Southern Financial LLC with $9,000,097.56.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCGratitude AmericaPrytanee LLCSouthern Trust

📋 Key Excerpts7

PersonKeyword
Excerpt 1
THE GRAYSON JOCKEY CLUB N 647,818.39 EQUIBASE COMPANY D 489,663.80 NEPTUNE, LLC D 106,620.98 PLAN D, LLC D 239,245.56 42953475 JEGE, LLC D 415,319.08 **NES**
Excerpt 2
, **LLC** D 108,296.51 JSC INTERIORS LLC D 211,012.88 42959295 LSJE, LLC D 200,442.93 GRATITUDE AMERICA, LTD N 255,940.61 BLOOD-HORSE LLC D 361,173.01 42966807
Excerpt 3
106,620.98 PLAN D, LLC D 239,245.56 42953475 JEGE, LLC D 415,319.08 NES, LLC D 108,296.51 JSC INTERIORS LLC D 211,012.88 42959295 LSJE, LLC D 200,442.93 **GRATITUDE**

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Source: U.S. Department of Justice

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