Epstein Index›Documents›EFTA01374474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374474: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013744741 keyword hits
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This document is a financial record listing multiple entities and their associated monetary amounts, including Gratitude America, Ltd. (with entries of $251,004.21 and $365,988.53), Prytanee LLC ($198,182.14), and numerous other LLCs and trusts. The entries are marked with transaction codes (D, N, M) and appear to represent account balances or transfers. The document does not provide dates, transaction details, or explanatory context for the financial movements.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
INDYKE PLLC D 435,184.92 HBRK ASSOCIATES, INC D 409,906.14 JSC INTERIORS LLC D 181,057.62 LSJE, LLC D 187,301.15 **GRATITUDE** **AMERICA**, LTD N 251,004.21 BLOOD-HORSE
Excerpt 2
M 1,095,614.46 **GRATITUDE** **AMERICA**, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
HBRK ASSOCIATES, INC D 409,906.14 JSC INTERIORS LLC D 181,057.62 LSJE, LLC D 187,301.15 GRATITUDE AMERICA, LTD N 251,004.21 BLOOD-HORSE LLC D 390,564.88 **PRYTANEE**

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