Epstein File EFTA01370875: NES LLC, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01370875

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370875: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013708751 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a financial statement detailing distributions to multiple entities within Epstein's financial network. Major recipients include The Haze Trust ($2,503,667.84), Butterfly Trust ($732,998.01), Gratitude America Ltd (multiple distributions totaling over $5 million), Prytanee LLC ($398,182.14), NES LLC ($439,675.99), LSJE LLC ($383,788.59), Blood-Horse LLC ($534,990.68), and various other entities including Indyke PLLC ($274,320.93), HBRK Associates Inc ($272,785.34), and JSC Interiors LLC ($152,356.34). The document shows a pattern of substantial distributions across trusts and corporate entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 **NES**, **LLC** D 439,675.99 JSC INTERIORS LLC D 152,356.34 LSJE, LLC D 383,788.59 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 NES, LLC D 439,675.99 JSC INTERIORS LLC D 152,356.34 LSJE, LLC D 383,788.59 **GRATITUDE** **AMERICA**

Excerpt 3

M 4,771,044.90 BUTTERFLY TRUST M 732,998.01 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.