Epstein Index›Documents›EFTA01374337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374337: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013743371 keyword hits
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This document is a financial record listing multiple entities and their account balances, including Gratitude America, Ltd and Prytanee LLC. The record shows deposits and money market accounts with Gratitude America, Ltd appearing with balances of $105,918.99 and $314,530.40, alongside other entities such as Indyke PLLC, The Haze Trust, and Southern Financial LLC.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gratitude AmericaPrytanee LLCSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 143,070.79 NES, LLC D 420,301.55 LSJE, LLC D 325,474.24 **GRATITUDE** **AMERICA**, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 230,709.07 PRYTANEE,
Excerpt 2
M 2,651,007.39 **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.

📄 Original Document

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Source: U.S. Department of Justice

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