Epstein Index›Documents›EFTA01426587
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426587: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014265871 keyword hits
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This document is a financial statement listing multiple entities in Jeffrey Epstein's financial network, including NES LLC ($563,842.57), Gratitude America, Ltd ($130,898.32 and $339,360.24), Prytanee LLC ($448,182.14), and various other LLCs and trusts with corresponding dollar amounts. The entries are marked with designations such as 'D', 'N', and 'M' indicating transaction types or account status.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
INDYKE PLLC D 214,136.21 **NES**, **LLC** D 563,842.57 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 299,000.06 PRYTANEE,
Excerpt 2
INDYKE PLLC D 214,136.21 NES, LLC D 563,842.57 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 299,000.06 PRYTANEE,
Excerpt 3
M 1,911,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.

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