Epstein Index›Documents›EFTA01375242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375242: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013752421 keyword hits
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This document is a financial record listing multiple entities and their account balances, including Gratitude America, Ltd and Prytanee LLC. The record shows deposits and money market accounts associated with Jeffrey Epstein, with Gratitude America, Ltd appearing with balances of $255,982.49 and $2,365,047.95. Other entities listed include Indyke PLLC, HBRK Associates, Inc., The Haze Trust, and Southern Financial LLC, with various account types and transaction amounts.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 566,575.84 HBRK ASSOCIATES, INC D 477,801.22 JSC INTERIORS LLC D 203,684.89 **GRATITUDE** **AMERICA**, LTD N 255,982.49 BLOOD-HORSE LLC D 736,797.00
Excerpt 2
M 1,398,713.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 9,006,621.73 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
, INC D 477,801.22 JSC INTERIORS LLC D 203,684.89 GRATITUDE AMERICA, LTD N 255,982.49 BLOOD-HORSE LLC D 736,797.00 ZORRO MANAGEMENT, LLC D 210,606.77 **PRYTANEE**

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