Epstein File EFTA01415428: NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415428: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014154281 keyword hits

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Financial statement listing multiple entities and their associated amounts, including NES LLC ($528,518.43), Gratitude America, Ltd (appearing twice with amounts $105,910.02 and $1,911,962.93), INDYKE PLLC ($193,270.72), LSJE LLC ($322,479.15), Prytanee LLC, The Haze Trust ($21,077,720.73), and Southern Financial LLC ($11,494,656.11). The document appears to be a summary of account balances or distributions across multiple related entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 193,270.72 **NES**, **LLC** D 528,518.43 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 528,518.43 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.