Epstein Index›Documents›EFTA01369427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369427: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013694271 keyword hits
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Financial record detailing account transactions for multiple entities including Gratitude America, Ltd with entries totaling $2,363,948.32 (one deposit of $253,609.19 and one movement of $2,110,339.13), and Prytanee, LLC with a deposit of $796,018.09. The document also lists transactions for The Haze Trust, various 2007 LLCs, and other financial entities.

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PersonKeyword
Excerpt 1
D .00 **GRATITUDE** **AMERICA**, LTD N 253,609.19 PRYTANEE, LLC D 796,018.09 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW
Excerpt 2
M 2,110,339.13 **GRATITUDE** **AMERICA**, LTD M 1,038,433.90 GEW 2007 LLC M 2,000,278.30 CRW 2007 LLC M 1,000,122.32 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC
Excerpt 3
D .00 GRATITUDE AMERICA, LTD N 253,609.19 **PRYTANEE**, **LLC** D 796,018.09 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW

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