Epstein File EFTA01428306: Virgin, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01428306

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428306: Virgin, Gratitude America and Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA014283061 keyword hits

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This document is correspondence from Bebe Avdiu, Legal Assistant to Darren K. Indyke, providing executed CDD (Customer Due Diligence) forms for multiple entities associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Inc., Gratitude America Ltd., Prytanee LLC, and various other LLCs and corporate entities.

👤 Named in This Document

Jeffrey Epstein 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 Please let me know if you need anything else. EFTA01428307 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: EFTA01428306 - **Prytanee**