Epstein Index›Documents›EFTA01421892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421892: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014218921 keyword hits
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Financial distribution or account statement listing multiple entities and trusts with associated dollar amounts, including NES LLC ($132,137.73), Gratitude America, Ltd ($255,940.61 and $2,364,636.54), Prytanee LLC ($198,182.14), The Haze Trust ($2,503,667.84 and $49,155,364.74), and numerous other LLCs and trusts, reflecting significant financial activity across multiple entities.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
JOCKEY CLUB SAFETY NET FOUNDATION N 103,491.52 EQUIBASE COMPANY D 521,425.44 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 **NES**
Excerpt 2
, **LLC** D 132,137.73 JSC INTERIORS LLC D 211,012.88 LSJE, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 255,940.61 BLOOD-HORSE LLC D 329,590.16 ZORRO MANAGEMENT
Excerpt 3
NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 132,137.73 JSC INTERIORS LLC D 211,012.88 LSJE, LLC D 277,109.60 **GRATITUDE**

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