Epstein Index›Documents›EFTA01422061
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422061: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014220611 keyword hits
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This document is a financial record listing multiple entities and their associated monetary amounts, including NES LLC ($204,968.55), Gratitude America ($255,982.49 and $2,365,047.95), Prytanee LLC ($198,182.14), and other entities such as INDYKE PLLC, HBRK Associates, JSC Interiors LLC, and The Haze Trust (showing $49,190,850.92). The entries appear to be organized by transaction type (D for debit, M for money, N for other designations) and represent financial distributions or account balances across multiple entities associated with Epstein's financial network.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 545,544.66 HBRK ASSOCIATES, INC D 464,654.58 **NES**, **LLC** D 204,968.55 JSC INTERIORS LLC D 196,356.90 LSJE, LLC D 338,408.40 GRATITUDE AMERICA
Excerpt 2
INDYKE PLLC D 545,544.66 HBRK ASSOCIATES, INC D 464,654.58 NES, LLC D 204,968.55 JSC INTERIORS LLC D 196,356.90 LSJE, LLC D 338,408.40 **GRATITUDE** **AMERICA**
Excerpt 3
M 1,644,548.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 SOUTHERN TRUST COMPANY, INC.

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