Epstein File EFTA01373596: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373596: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013735961 keyword hits

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This document is a comprehensive financial statement showing account balances and transactions across multiple entities associated with Epstein, including NES LLC ($551,327.30), INDYKE PLLC ($214,065.86), LSJE LLC ($322,479.15), GRATITUDE AMERICA LTD ($130,898.32 and $339,360.24), PRYTANEE LLC, THE HAZE TRUST ($21,063,409.16 and $7,717,706.44), SOUTHERN FINANCIAL LLC ($11,486,851.35), and others. The document shows significant asset holdings and transfers across these entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 214,065.86 **NES**, **LLC** D 551,327.30 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 288,685.78 PRYTANEE,

Excerpt 2

INDYKE PLLC D 214,065.86 NES, LLC D 551,327.30 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 288,685.78 PRYTANEE,

Excerpt 3

M 1,911,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.