💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01431601: Gratitude America (DS10)
Financial RecordDate unavailableEFTA014316011 keyword hits
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This document is a financial statement or asset listing showing multiple entities and their associated values, including Gratitude America, Ltd. with a value of $2,232,836.20 (marked 'N'), The Haze Trust valued at $8,789,938.49, and numerous other LLCs and trusts with varying amounts. The document appears to be a comprehensive accounting of Epstein-related financial holdings.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
AIR, LLC
D
126,644.94
PLAN D, LLC
D
606,047.42
JEGE, LLC
D
104,401.52
HBRK ASSOCIATES, INC
D
486,033.72
NES, LLC
D
311,025.93
LSJE, LLC
D
215,491.12
**GRATITUDE**
Excerpt 2
**AMERICA**, LTD
N
2,232,836.20
BLOOD-HORSE LLC
D
416,109.02
ZORRO MANAGEMENT, LLC
D
256,232.72
THE HAZE TRUST
D
8,789,938.49
KATI WANEK-FORSYTHE 2015 GRAT
Excerpt 3
M
4,183,022.75
BUTTERFLY TRUST
M
357,146.85
**GRATITUDE** **AMERICA**, LTD
M
.00
KEYHOLE PARTNERS, LLC
M
.00
THE HAZE TRUST
D
.00
SOUTHERN FINANCIAL LLC
D
.00
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