Epstein File EFTA01379488: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379488: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013794881 keyword hits

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This financial record lists multiple entities with associated dollar amounts including NES LLC ($370,765.93), Gratitude America, Ltd ($436,089.56 and $339,180.29), Prytanee LLC ($598,482.14), INDYKE PLLC, HBRK ASSOCIATES, INC, LSJE LLC, Zorro Management LLC, The Haze Trust, Southern Financial LLC, and others. The entries are marked with designations (D, N, M) representing different transaction or account types with amounts ranging from zero to over $21 million.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 173,179.96 **NES**, **LLC** D 370,765.93 LSJE, LLC D 148,734.85 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 173,179.96 NES, LLC D 370,765.93 LSJE, LLC D 148,734.85 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT

Excerpt 3

M 10,906,247.09 **GRATITUDE** **AMERICA**, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.