Epstein File EFTA01419525: NES LLC, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419525: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014195251 keyword hits

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Financial statement detailing account balances and transactions for multiple entities including NES LLC ($383,590.72), Gratitude America Ltd ($365,988.53 and $1,095,614.46), Prytanee LLC ($198,182.14), and various other associated entities. The document lists payments to INDYKE PLLC ($429,914.24), HBRK Associates Inc. ($404,636.15), JSC Interiors LLC ($180,990.64), LSJE LLC ($165,778.44), Blood-Horse LLC ($489,145.73), and The Haze Trust ($2,503,667.84), reflecting substantial financial activity and distributions.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 429,914.24 HBRK ASSOCIATES, INC D 404,636.15 **NES**, **LLC** D 383,590.72 JSC INTERIORS LLC D 180,990.64 LSJE, LLC D 165,778.44 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 429,914.24 HBRK ASSOCIATES, INC D 404,636.15 NES, LLC D 383,590.72 JSC INTERIORS LLC D 180,990.64 LSJE, LLC D 165,778.44 **GRATITUDE** **AMERICA**

Excerpt 3

M 1,095,614.46 **GRATITUDE** **AMERICA**, LTD M 365,988.53 DARREN K.