Epstein File EFTA01433160: NES LLC, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01433160: NES LLC, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014331601 keyword hits

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Financial distribution or account statement listing multiple entities and trusts with associated dollar amounts, including NES LLC ($175,585.26), Gratitude America, Ltd ($251,004.21 and $365,988.53), Prytanee LLC ($198,182.14), The Haze Trust ($2,503,667.84 and $49,233,909.77), and numerous other LLCs and trusts, reflecting significant financial allocations across multiple entities.

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🔑 Evidence Keywords

NES LLC Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC D 523,900.87 HBRK ASSOCIATES, INC D 444,601.24 **NES**, **LLC** D 175,585.26 JSC INTERIORS LLC D 188,945.06 LSJE, LLC D 231,806.28 GRATITUDE AMERICA

Excerpt 2

INDYKE PLLC D 523,900.87 HBRK ASSOCIATES, INC D 444,601.24 NES, LLC D 175,585.26 JSC INTERIORS LLC D 188,945.06 LSJE, LLC D 231,806.28 **GRATITUDE** **AMERICA**

Excerpt 3

M 1,645,296.66 **GRATITUDE** **AMERICA**, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY, INC.