Epstein Index›Documents›EFTA01383945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383945: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013839451 keyword hits
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This document is a financial statement or account listing showing balances for multiple entities associated with Epstein, including Hyperion Air LLC ($249,347.94), Plan D LLC ($562,976.42), HBRK Associates Inc. ($348,139.06), NES LLC ($408,961.82), LSJE LLC ($343,904.94), Gratitude America Ltd (balance shown as .00), Blood-Horse LLC ($516,104.68), Zorro Management LLC ($333,918.08), Prytanee LLC ($497,882.14), and The Haze Trust (.00).

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC D 354,434.00 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 408,961.82 LSJE, LLC D 343,904.94 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD N .00 BLOOD-HORSE LLC D 516,104.68 ZORRO MANAGEMENT, LLC D 333,918.08 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST D .00 KATI WANEK-FORSYTHE

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