Epstein Index›Documents›EFTA01375286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375286: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013752861 keyword hits
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This document lists multiple entities and trusts associated with Epstein's financial structure, including NES LLC, Gratitude America Ltd, Prytanee LLC, Zorro Development Corp, Zorro Management LLC, CRW 2007 LLC, GEW 2007 LLC, The Haze Trust, Southern Trust Company Inc., Southern Financial LLC, and others. The entries are coded with transaction designations (D, M, N) and reference a house account. The document appears to be another financial accounting or asset allocation record related to Epstein's various business entities and trusts.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCGratitude AmericaPrytanee LLCSouthern Trustasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D HBRK ASSOCIATES, INC D **NES**, **LLC** D ZORRO DEVELOPMENT CORP.
Excerpt 2
D **GRATITUDE** **AMERICA**, LTD N PRYTANEE, LLC D CRW 2007 LLC D GEW 2007 LLC D ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M **GRATITUDE** **AMERICA**, LTD M GEW 2007 LLC M CRW 2007 LLC M THE HAZE TRUST D SOUTHERN FINANCIAL LLC D SOUTHERN TRUST COMPANY, INC. D TODD R.

📄 Original Document

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Source: U.S. Department of Justice

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