Epstein Index›Documents›EFTA01371331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371331: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013713311 keyword hits
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Financial document listing multiple entities and accounts associated with Jeffrey Epstein's financial holdings, including Gratitude America, Ltd. with a balance of $3,797,351.55, Prytanee LLC, The Haze Trust, Southern Financial LLC, and numerous other LLCs and trusts with varying account balances and identification numbers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
M 3,797,351.55 44133251 **GRATITUDE** **AMERICA**, LTD M 164,610.75 77000949 THE HAZE TRUST D 49,121,047.26 77000957 SOUTHERN FINANCIAL LLC D 9,057,769.52 77000965
Excerpt 2
152,736.20 42953467 PLAN D, LLC D 437,038.85 42953475 JEGE, LLC D 590,451.82 42953758 NES, LLC D 259,896.58 42959295 LSJE, LLC D 555,005.65 42967121 **PRYTANEE**
Excerpt 3
, **LLC** D 348,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967340 CRW 2007 LLC D .00 42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666

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