Epstein File EFTA01375354: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375354: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013753541 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated balances. It includes NES LLC ($280,491.37), Gratitude America, Ltd ($310,871.92), Prytanee LLC ($448,182.14), and other entities such as INDYKE PLLC, HBRK Associates, LSJE LLC, and The Haze Trust, with balances ranging from zero to over $21 million. The document represents a consolidated financial summary of multiple trusts and LLCs associated with Jeffrey Epstein's financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 **NES**, **LLC** D 280,491.37 LSJE, LLC D 116,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 NES, LLC D 280,491.37 LSJE, LLC D 116,188.53 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT

Excerpt 3

M 9,909,230.55 **GRATITUDE** **AMERICA**, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 SOUTHERN TRUST COMPANY, INC.