Epstein Index›Documents›EFTA01426577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426577: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014265771 keyword hits
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Financial statement or account ledger showing multiple entities and balances, including Gratitude America, Ltd with balances of $158,628.38 and $16,800,764.97, alongside related entities such as Indyke PLLC, Prytanee LLC, The Haze Trust ($21,010,768.09), Southern Financial LLC ($12,956,666.47), and various other trusts and LLCs. The document appears to be a consolidated financial summary of Epstein-related accounts.

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PersonKeyword
Excerpt 1
INDYKE PLLC D 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 NES, LLC D 239,196.18 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 158,628.38 ZORRO MANAGEMENT
Excerpt 2
M 16,800,764.97 **GRATITUDE** **AMERICA**, LTD M 1,038,708.77 CRW 2009 LLC M .00 GEW 2009 LLC M .00 THE HAZE TRUST D 21,010,768.09 SOUTHERN FINANCIAL LLC D 12,956,666.47
Excerpt 3
HBRK ASSOCIATES, INC D 249,506.96 NES, LLC D 239,196.18 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 158,628.38 ZORRO MANAGEMENT, LLC D 277,009.57 **PRYTANEE**

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