Epstein File EFTA01381886: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381886: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013818861 keyword hits

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Financial statement listing multiple entities and their associated amounts, including NES LLC ($124,185.96), Gratitude America Ltd ($178,644.36 and $788,964.89), Prytanee LLC ($698,482.14), and other entities such as Indyke PLLC, HBRK Associates Inc, and The Haze Trust. The document shows various debit and credit transactions with significant dollar amounts.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 **NES**, **LLC** D 124,185.96 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD N 178,644.36 ZORRO MANAGEMENT

Excerpt 2

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 NES, LLC D 124,185.96 LSJE, LLC D 342,706.60 **GRATITUDE** **AMERICA**, LTD N 178,644.36 ZORRO MANAGEMENT

Excerpt 3

M 16,802,138.59 **GRATITUDE** **AMERICA**, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 SOUTHERN TRUST COMPANY, INC.