Epstein File EFTA01369507: Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01369507: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013695071 keyword hits

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This document contains financial records listing multiple entities and their associated account balances or transaction amounts. Entities mentioned include Indyke PLLC, NES LLC, LSJE LLC, Gratitude America Ltd, Prytanee LLC, The Haze Trust, Southern Financial LLC, and Southern Trust Company Inc. The amounts range from approximately $105,918 to over $36 million, with designations indicating transaction types (D for debit, M for money, N for other). No dates or specific transaction details are provided in the excerpts.

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🔑 Evidence Keywords

Gratitude America Prytanee LLC NES LLC Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 LSJE, LLC D 252,315.43 **GRATITUDE** **AMERICA**, LTD N 105,918.99 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 4,254,250.84

Excerpt 2

M 3,796,576.66 **GRATITUDE** **AMERICA**, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 LSJE, LLC D 252,315.43 GRATITUDE AMERICA, LTD N 105,918.99 **PRYTANEE**, **LLC** D 348,182.14 THE HAZE TRUST D 4,254,250.84