Epstein File EFTA01363728: Holder, Gratitude America and Prytanee LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363728: Holder, Gratitude America and Prytanee LLC (DS10)

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This document is a compliance or due diligence memo referencing high-risk account documentation requirements for multiple entities including Gratitude America Ltd. (noted as requiring documentation of significant donors), Prytanee LLC, Neptune LLC, Butterfly Trust, Jeepers Inc., and Plan D LLC. The memo requests account holder information and account purpose documentation for compliance purposes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Gratitude America Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

We are awaiting docs for the following entities from this relationship for high risk accounts only - **Gratitude** **America** Ltd (Docs of significant donor)

Excerpt 2

These cases cover high risked accounts **Prytanee**, **LLC** Neptune, LLC & Butterfly Trust.

Excerpt 3

following entities from this relationship for high risk accounts only - Gratitude America Ltd (Docs of significant donor) Jeepers Inc (COGS for acct **holder**