Epstein Index›Documents›EFTA01373860
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373860: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013738601 keyword hits
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This financial record lists multiple entities and accounts associated with Jeffrey Epstein's holdings, including Gratitude America, Ltd with balances of $1,644,548.22 and $2,365,047.95 across different account types. The document also references Prytanee LLC, various trusts, and other LLCs with corresponding dollar amounts, appearing to be a comprehensive portfolio or account summary.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 545,466.66 HBRK ASSOCIATES, INC D 457,865.46 NES, LLC D 203,978.71 JSC INTERIORS LLC D 196,273.05 LSJE, LLC D 294,350.89 **GRATITUDE** **AMERICA**
Excerpt 2
M 1,644,548.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
INTERIORS LLC D 196,273.05 LSJE, LLC D 294,350.89 GRATITUDE AMERICA, LTD N 255,982.49 BLOOD-HORSE LLC D 570,585.78 ZORRO MANAGEMENT, LLC D 166,112.20 **PRYTANEE**

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