Epstein File EFTA01373248: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373248: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013732481 keyword hits

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This financial record lists multiple entities and their associated amounts, including NES LLC ($370,795.30), Gratitude America, Ltd ($105,918.99 and $314,530.40 in separate entries), Prytanee LLC ($348,182.14), and The Haze Trust ($15,503,667.84 and $36,093,223.89 in separate entries). The document contains repeated listings of the same entities with varying amounts and designations ('D', 'N', 'M'). No context is provided regarding the nature or timing of these financial entries.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 110,307.18 **NES**, **LLC** D 370,795.30 LSJE, LLC D 178,715.43 GRATITUDE AMERICA, LTD N 105,918.99 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 15,503,667.84

Excerpt 2

INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 LSJE, LLC D 178,715.43 **GRATITUDE** **AMERICA**, LTD N 105,918.99 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 15,503,667.84

Excerpt 3

M 3,796,576.66 **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.