Epstein File EFTA01369174: Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369174: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013691741 keyword hits

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This document is a financial statement listing multiple entities and their account balances. Gratitude America Ltd. appears with balances of $185,927.74 and $3,797,351.55, while Prytanee LLC is listed with $348,182.14. The statement includes numerous other entities and trusts with balances ranging from zero to over $49 million, similar in structure to EFTA01375386.

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🔑 Evidence Keywords

Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN N 2,173,930.88 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 165,204.86 PLAN D, LLC D 437,789.60 JEGE, LLC D 590,451.82 NES, LLC D 302,981.09 **GRATITUDE**

Excerpt 2

**AMERICA**, LTD N 185,927.74 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI

Excerpt 3

M 3,797,351.55 **GRATITUDE** **AMERICA**, LTD M 164,610.75 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 SOUTHERN TRUST COMPANY, INC.