Epstein File EFTA01368786: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368786: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013687861 keyword hits

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This financial record lists account balances and transaction codes for multiple entities associated with Jeffrey Epstein's assets, including Gratitude America, Ltd. with entries totaling approximately $17.8 million (marked as M transactions with codes 44133251 and 44138167), along with other LLCs and trusts. The Haze Trust shows a balance of $21,010,768.09. No dates or transaction descriptions are provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 414,687.72 42953715 HBRK ASSOCIATES, INC D 241,458.79 42953758 NES, LLC D 211,513.44 42959295 LSJE, LLC D 345,806.60 42959324 **GRATITUDE** **AMERICA**

Excerpt 2

M 16,800,764.97 44133251 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 44138167 CRW 2009 LLC M .00 44138175 GEW 2009 LLC M .00 77000949 THE HAZE TRUST D 21,010,768.09