🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01372613: Gratitude America and NES LLC (DS10)
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excerpts
DOJ disclosure document listing financial transactions involving Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
INDYKE PLLC
D
410,494.68
HBRK ASSOCIATES, INC
D
233,066.30
NES, LLC
D
163,607.13
LSJE, LLC
D
345,806.60
GRATITUDE AMERICA, LTD
N
378,644.36
ZORRO MANAGEMENT
Excerpt 2
M
16,802,138.59
GRATITUDE AMERICA, LTD
M
788,964.89
THE HAZE TRUST
D
21,020,993.06
SOUTHERN FINANCIAL LLC
D
11,463,588.51
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
GRATITUDE AMERICA, LTD
250,000.00
CASH MGMT TRANSFER
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Thank you
CONFIDENTIAL - PURSUANT TO FED.
📄 Original Document
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Read the full document (314 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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