Epstein File EFTA01377358: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377358: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013773581 keyword hits

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Financial document listing multiple entities and associated dollar amounts, including Gratitude America, Ltd with balances of $105,918.99 and $314,530.40, alongside other LLCs and trusts such as The Haze Trust ($49,093,223.89), Southern Financial LLC, and others associated with Epstein's financial holdings.

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🔑 Evidence Keywords

Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 165,402.67 PLAN D, LLC D 438,056.01 JEGE, LLC D 590,451.82 NES, LLC D 334,493.00 LSJE, LLC D 175,585.56 **GRATITUDE**

Excerpt 2

**AMERICA**, LTD N 105,918.99 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI

Excerpt 3

M 3,796,576.66 **GRATITUDE** **AMERICA**, LTD M 314,530.40 THE HAZE TRUST D 49,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 SOUTHERN TRUST COMPANY, INC.