Epstein File EFTA01380770: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380770: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013807701 keyword hits

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Financial statement showing account balances and transactions for multiple entities associated with Jeffrey Epstein, including NES LLC ($388,216.45), Gratitude America Ltd ($1,038,433.90 and $233,609.19), Prytanee LLC ($798,482.14), and various trusts including The Haze Trust ($35,999,000.00) and Southern Trust Company ($13,000,000.00). The document also lists payments to INDYKE PLLC, HBRK Associates Inc., and other entities, reflecting complex financial holdings and distributions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 **NES**, **LLC** D 388,216.45 ZORRO DEVELOPMENT CORP.

Excerpt 2

D .00 **GRATITUDE** **AMERICA**, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI

Excerpt 3

M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 SOUTHERN TRUST COMPANY, INC.