Epstein Index›Documents›EFTA01374265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374265: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013742651 keyword hits
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This document is a financial record listing multiple entities and their associated transaction amounts, including Gratitude America, Ltd (with debits of $251,004.21 and credits of $365,988.53), Prytanee LLC (with a debit of $198,182.14), and numerous other LLCs and trusts. The Haze Trust shows a substantial debit of $49,233,909.77. The document appears to be an account statement or financial summary related to Epstein's asset holdings and distributions.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 441,960.66 HBRK ASSOCIATES, INC D 420,986.87 JSC INTERIORS LLC D 181,057.62 LSJE, LLC D 201,893.64 **GRATITUDE** **AMERICA**, LTD N 251,004.21 BLOOD-HORSE
Excerpt 2
M 1,549,748.46 **GRATITUDE** **AMERICA**, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
INTERIORS LLC D 181,057.62 LSJE, LLC D 201,893.64 GRATITUDE AMERICA, LTD N 251,004.21 BLOOD-HORSE LLC D 421,445.40 ZORRO MANAGEMENT, LLC D 103,679.07 **PRYTANEE**

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