Epstein File EFTA01375134: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375134: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013751341 keyword hits

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This document is a financial statement listing multiple entities and their associated account balances. Gratitude America, Ltd. appears twice with balances of $1,917,797.16 and $314,635.65. Other entities listed include Neptune LLC ($244,278.14), Hyperion Air LLC ($147,203.75), Plan D LLC ($783,195.73), and various other trusts and LLCs. The document provides a comprehensive view of asset distribution across multiple entities.

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🔑 Evidence Keywords

Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEPTUNE, LLC D 244,278.14 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 783,195.73 JEGE, LLC D 194,617.66 NES, LLC D 151,481.27 LSJE, LLC D 297,638.62 **GRATITUDE**

Excerpt 2

**AMERICA**, LTD N 1,917,797.16 BLOOD-HORSE LLC D 281,865.89 ZORRO MANAGEMENT, LLC D 204,019.93 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015

Excerpt 3

M 1,464,796.67 BUTTERFLY TRUST M 356,861.74 **GRATITUDE** **AMERICA**, LTD M 314,635.65 CRW 2009 LLC M 1,000,114.35 GEW 2009 LLC M 1,000,114.30 DARREN K.