Epstein File EFTA01373875: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373875: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013738751 keyword hits

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Financial distribution or account statement listing multiple entities and trusts with associated dollar amounts, including NES LLC ($193,189.02), Gratitude America, Ltd ($255,982.49 and $2,365,047.95), Prytanee LLC ($198,182.14), The Haze Trust ($2,503,667.84 and $49,190,850.92), and numerous other LLCs and trusts, reflecting substantial financial activity across multiple entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 540,541.81 HBRK ASSOCIATES, INC D 452,775.73 **NES**, **LLC** D 193,189.02 JSC INTERIORS LLC D 196,206.07 LSJE, LLC D 294,350.89 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 540,541.81 HBRK ASSOCIATES, INC D 452,775.73 NES, LLC D 193,189.02 JSC INTERIORS LLC D 196,206.07 LSJE, LLC D 294,350.89 **GRATITUDE** **AMERICA**

Excerpt 3

M 1,644,548.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 SOUTHERN TRUST COMPANY, INC.