Epstein Index›Documents›EFTA01414139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414139: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014141391 keyword hits
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This financial record documents multiple entities and their associated monetary amounts, including NES LLC ($528,362.79), Gratitude America ($105,910.02 and $339,446.70), Prytanee LLC ($448,182.14), and numerous other LLCs and trusts. Notable large holdings include The Haze Trust ($21,077,720.73 and $7,717,706.44) and Southern Trust Company, Inc. ($11,494,656.11). The document appears to be a comprehensive accounting statement of Epstein-related financial entities and their holdings.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 193,270.72 **NES**, **LLC** D 528,362.79 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE,
Excerpt 2
INDYKE PLLC D 193,270.72 NES, LLC D 528,362.79 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE,
Excerpt 3
M 1,911,962.93 **GRATITUDE** **AMERICA**, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 SOUTHERN TRUST COMPANY, INC.

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