Epstein Index›Documents›EFTA01370988
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370988: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013709881 keyword hits
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This document is a financial record listing multiple entities and transaction amounts, including Gratitude America, Ltd (with a debit of $105,910.02 and credit of $339,446.70), Prytanee LLC (with a debit of $348,182.14), and numerous other LLCs and trusts with various debits and credits. The Haze Trust shows a substantial debit of $21,077,720.73.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 280,419.02 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT
Excerpt 2
M 2,232,995.15 **GRATITUDE** **AMERICA**, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 247,570.04 **PRYTANEE**

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