Epstein Index›Documents›EFTA01373586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373586: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013735861 keyword hits
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This document is a financial transaction record listing multiple entities and their transaction amounts, including NES LLC ($444,949.59 debit), Gratitude America Ltd ($133,609.19 debit and $2,110,339.13 credit), Prytanee LLC ($815,617.22 debit), and various other entities. The document shows credits and debits across multiple accounts associated with Jeffrey Epstein's financial network.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,473.10 **NES**, **LLC** D 444,949.59 ZORRO DEVELOPMENT CORP.
Excerpt 2
D .00 LSJE, LLC D 104,494.62 **GRATITUDE** **AMERICA**, LTD N 133,609.19 PRYTANEE, LLC D 815,617.22 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00
Excerpt 3
M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,288,433.90 GEW 2007 LLC M 2,000,278.30 CRW 2007 LLC M 1,000,122.32 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC

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