Epstein File EFTA01424505: Virgin, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424505: Virgin, Gratitude America and Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA014245051 keyword hits

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Email correspondence from legal assistant Bebe Avdiu to Darren Indyke and others transmits completed CDD (Customer Due Diligence) forms for multiple entities including the Epstein Virgin Islands Foundation, Inc., Gratitude America Ltd., Prytanee LLC, Hyperion Air LLC, and numerous other LLCs and corporate entities, indicating compliance documentation for financial or legal purposes.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin Gratitude America Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern

Excerpt 2

Indyke, PLLC - **Gratitude** **America**, Ltd EFTA01424506 Please let me know if you need anything else. Thank you! Bebe Avdiu Legal Assistant DARREN K.

Excerpt 3

Oldfield Cc: Darren Indyke Subject: CDD Forms Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: EFTA01424505 - **Prytanee**