Epstein File EFTA01380075: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380075: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013800751 keyword hits

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Financial document listing distributions or payments to multiple entities for an unspecified period. Named entities include NES LLC ($563,842.57), Gratitude America Ltd ($339,360.24 and $130,898.32), Prytanee LLC ($448,182.14), The Haze Trust ($21,063,409.16 and $7,717,706.44), and Southern Financial entities with substantial amounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 214,136.21 **NES**, **LLC** D 563,842.57 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 299,000.06 PRYTANEE,

Excerpt 2

INDYKE PLLC D 214,136.21 NES, LLC D 563,842.57 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 299,000.06 PRYTANEE,

Excerpt 3

M 1,911,352.64 **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.