Epstein Index›Documents›EFTA01374242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374242: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013742421 keyword hits
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This document is a comprehensive financial statement showing multiple entities and their associated amounts, including NES LLC ($347,631.22), Gratitude America, Ltd ($233,609.19 and $1,038,433.90), Prytanee LLC ($798,482.14), and other entities such as The Haze Trust ($35,999,000.00). The document appears to be an accounting ledger tracking funds across multiple related business entities.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 293,860.03 **NES**, **LLC** D 347,631.22 ZORRO DEVELOPMENT CORP.
Excerpt 2
D .00 LSJE, LLC D 380,733.71 **GRATITUDE** **AMERICA**, LTD N 233,609.19 ZORRO MANAGEMENT, LLC D 343,112.25 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007
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 35,999,000.00 SOUTHERN FINANCIAL

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