Epstein File EFTA01381118: Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381118: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013811181 keyword hits

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This document is a financial record listing multiple entities and their associated account balances, including Gratitude America, Ltd with a balance of $3,796,576.66, and Prytanee LLC with a balance of $348,182.14. The record also lists numerous other entities such as The Haze Trust, Southern Financial LLC, Southern Trust Company, Inc., and various LLCs and trusts with their respective debit and credit balances. The document appears to be an account summary or financial statement from a trust or investment management system.

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🔑 Evidence Keywords

Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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.

Excerpt 2

NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 165,204.86 PLAN D, LLC D 437,789.60 JEGE, LLC D 590,451.82 NES, LLC D 303,089.97 LSJE, LLC D 108,918.89 **PRYTANEE**

Excerpt 3

, **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 WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE