Epstein File EFTA01373971: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373971: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013739711 keyword hits

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Financial transaction record listing multiple entities and payment amounts, including NES LLC ($296,142.09), Gratitude America Ltd ($208,628.38 and $1,038,708.77), Prytanee LLC ($698,482.14), and other entities such as Indyke PLLC, HBRK Associates Inc, LSJE LLC, and Zorro Management LLC. The document shows various transaction codes (D, N, M) and appears to be a comprehensive account statement or distribution record.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 **NES**, **LLC** D 296,142.09 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.09 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT

Excerpt 3

M 1,300,764.97 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 GEW 2007 LLC M 250,654.43 CRW 2007 LLC M 250,325.79 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE