Epstein Index›Documents›EFTA01372658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372658: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013726581 keyword hits
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Financial summary document listing multiple entities and transaction amounts, including Gratitude America, Ltd appearing twice with amounts of $211,044.03 and $322,844.64, as well as Prytanee LLC with $398,182.14. The document also lists numerous other entities and trusts with significant transaction amounts, indicating a comprehensive accounting across multiple accounts and entities.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 274,394.28 HBRK ASSOCIATES, INC D 272,855.01 NES, LLC D 239,736.74 JSC INTERIORS LLC D 152,426.69 LSJE, LLC D 396,198.87 **GRATITUDE** **AMERICA**
Excerpt 2
M 5,021,044.90 44130552 BUTTERFLY TRUST M 732,998.01 **GRATITUDE** **AMERICA**, LTD M 322,844.64 DARREN K.
Excerpt 3
LLC D 152,426.69 LSJE, LLC D 396,198.87 GRATITUDE AMERICA, LTD N 211,044.03 BLOOD-HORSE LLC D 492,165.88 42966807 ZORRO MANAGEMENT, LLC D 312,715.04 **PRYTANEE**

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