Epstein File EFTA01379988: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379988: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013799881 keyword hits

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This document is a comprehensive financial statement showing distributions across multiple entities in Epstein's financial network during a specific period. Major recipients include The Haze Trust ($21,063,409.16 and $7,717,706.44), Southern Financial LLC ($11,486,851.35), Southern Trust Company Inc, Gratitude America Ltd (multiple distributions totaling over $2.6 million), Prytanee LLC ($448,182.14), NES LLC ($125,041.60), LSJE LLC ($392,799.66), and various other entities including Indyke PLLC, HBRK Associates Inc, and Zorro Management LLC. The document reflects a complex web of financial transfers across trusts and corporate entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 **NES**, **LLC** D 125,041.60 LSJE, LLC D 392,799.66 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 NES, LLC D 125,041.60 LSJE, LLC D 392,799.66 **GRATITUDE** **AMERICA**, LTD N 130,898.32 ZORRO MANAGEMENT

Excerpt 3

M 2,661,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.