Epstein File EFTA01374525: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374525: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013745251 keyword hits

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This financial record documents account balances and check numbers for multiple Epstein-associated entities including NES LLC ($347,631.22), Gratitude America Ltd (appearing twice with amounts $233,609.19 and $1,038,433.90), Zorro Development Corp, Zorro Management LLC ($343,112.25), Prytanee LLC, The Haze Trust, and others. The entries are organized with entity names, transaction amounts, and corresponding check or reference numbers, providing a snapshot of asset distribution across multiple corporate structures.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 488,282.03 42953715 HBRK ASSOCIATES, INC D 293,860.03 42953758 **NES**, **LLC** D 347,631.22 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 2

D .00 42959295 LSJE, LLC D 380,733.71 42959324 **GRATITUDE** **AMERICA**, LTD N 233,609.19 42966807 ZORRO MANAGEMENT, LLC D 343,112.25 42967121 PRYTANEE, LLC D

Excerpt 3

M 610,339.13 44133251 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 44135759 GEW 2007 LLC M 250,278.30 44135767 CRW 2007 LLC M 250,122.32 77000949 THE HAZE TRUST