Epstein File EFTA01422056: NES LLC and Prytanee LLC (DS10)

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Epstein File EFTA01422056: NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014220561 keyword hits

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Financial transaction record listing payments to multiple entities including NES LLC ($461,596.19), Gratitude America Ltd ($451,089.56), Prytanee LLC ($698,482.14), and other entities such as Indyke PLLC, HBRK Associates Inc, LSJE LLC, and Zorro Management LLC. The document shows transaction codes and amounts but does not provide date or account holder details in the available excerpt.

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🔑 Evidence Keywords

NES LLC Prytanee LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 345,012.43 HBRK ASSOCIATES, INC D 185,312.24 **NES**, **LLC** D 461,596.19 LSJE, LLC D 255,239.77 GRATITUDE AMERICA, LTD N 451,089.56 ZORRO MANAGEMENT

Excerpt 2

HBRK ASSOCIATES, INC D 185,312.24 NES, LLC D 461,596.19 LSJE, LLC D 255,239.77 GRATITUDE AMERICA, LTD N 451,089.56 ZORRO MANAGEMENT, LLC D 615,005.24 **PRYTANEE**

Excerpt 3

, **LLC** D 698,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 TODD R.