Epstein File EFTA01375711: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375711: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013757111 keyword hits

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Financial document listing distributions or payments to multiple entities for an unspecified period. Named entities include NES LLC ($265,792.72), HBRK Associates Inc. ($327,532.18), Gratitude America Ltd ($322,844.64 and $211,044.03), Prytanee LLC ($398,182.14), The Haze Trust ($2,503,667.84), and Southern Financial entities with significantly larger amounts.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 296,503.96 HBRK ASSOCIATES, INC D 327,532.18 **NES**, **LLC** D 265,792.72 JSC INTERIORS LLC D 159,510.01 LSJE, LLC D 194,836.03 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 296,503.96 HBRK ASSOCIATES, INC D 327,532.18 NES, LLC D 265,792.72 JSC INTERIORS LLC D 159,510.01 LSJE, LLC D 194,836.03 **GRATITUDE** **AMERICA**

Excerpt 3

M 5,046,044.90 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.