Epstein Index›Documents›EFTA01385716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385716: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013857161 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Financial account statement or asset listing showing multiple entities and their balances, including Gratitude America, Ltd with $185,927.74, alongside numerous LLCs and trusts such as Neptune LLC, Plan D LLC, The Haze Trust, and others. The document appears to be a comprehensive account or portfolio statement.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gratitude Americaasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 152,736.20 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,274.94 NES, LLC D 259,896.58 LSJE, LLC D 552,093.90 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD N 185,927.74 PRYTANEE, LLC D 198,182.14 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

📄 Original Document

📄

Read the full document (177 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01086463: Coreen Mao, Mao and Charles (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability