Epstein File EFTA01373553: NES LLC, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01373553

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373553: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013735531 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 ($20,999,000.00), Gratitude America Ltd (multiple distributions totaling over $1.8 million), Prytanee LLC ($798,482.14), NES LLC ($325,434.46), LSJE LLC ($362,067.04), and various other entities including Indyke PLLC ($471,692.03), HBRK Associates Inc ($282,299.69), and Zorro Management LLC ($312,722.29). 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 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 **NES**, **LLC** D 325,434.46 LSJE, LLC D 362,067.04 GRATITUDE AMERICA, LTD N 208,609.19 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 NES, LLC D 325,434.46 LSJE, LLC D 362,067.04 **GRATITUDE** **AMERICA**, LTD N 208,609.19 ZORRO MANAGEMENT

Excerpt 3

M 610,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 20,999,000.00 SOUTHERN FINANCIAL