Epstein Index›Documents›EFTA01369172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369172: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013691721 keyword hits
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Financial record listing multiple entities and associated monetary amounts, including Gratitude America, Ltd. with entries showing $310,898.32 (marked 'N') and $339,360.24 (marked 'M'), alongside other entities such as Prytanee LLC, The Haze Trust, and various other LLCs and trusts with significant financial values ranging from hundreds of thousands to millions of dollars.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LSJE, LLC D 393,799.66 **GRATITUDE** **AMERICA**, LTD N 310,898.32 ZORRO MANAGEMENT
Excerpt 2
M 2,661,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LSJE, LLC D 393,799.66 GRATITUDE AMERICA, LTD N 310,898.32 ZORRO MANAGEMENT, LLC D 398,969.22 **PRYTANEE**

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