Epstein Index›Documents›EFTA01431601
💨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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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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