Epstein Index›Documents›EFTA01384448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384448: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013844481 keyword hits
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This document is a financial record listing multiple entities and their associated monetary amounts, including NES LLC ($204,062.45), Gratitude America ($255,982.49 and $2,365,047.95), Prytanee LLC ($198,182.14), and numerous other LLCs and trusts. The entries appear to be organized by transaction type (marked as D, M, or N) and include significant amounts such as The Haze Trust ($49,190,850.92) and Southern Financial LLC ($7,006,621.73). The document does not specify dates or the nature of these transactions but appears to be a comprehensive accounting of Epstein-related financial entities and their holdings.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 545,466.66 HBRK ASSOCIATES, INC D 458,032.86 **NES**, **LLC** D 204,062.45 JSC INTERIORS LLC D 196,273.05 LSJE, LLC D 330,585.69 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 545,466.66 HBRK ASSOCIATES, INC D 458,032.86 NES, LLC D 204,062.45 JSC INTERIORS LLC D 196,273.05 LSJE, LLC D 330,585.69 **GRATITUDE** **AMERICA**
Excerpt 3
M 1,644,548.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 SOUTHERN TRUST COMPANY, INC.

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