Epstein File EFTA01374593: Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01374593: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013745931 keyword hits

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Financial record listing multiple entities and associated monetary amounts, including Gratitude America, Ltd with two entries totaling $2,792,250.56 (one deposit of $130,898.32 and one movement of $2,661,352.64), and Prytanee, LLC with a deposit of $448,182.14. The document also references transactions for Indyke PLLC, The Haze Trust, Southern Financial LLC, and various other entities.

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🔑 Evidence Keywords

Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 229,996.83 HBRK ASSOCIATES, INC D 100,532.65 LSJE, LLC D 384,145.82 **GRATITUDE** **AMERICA**, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 341,707.48

Excerpt 2

M 2,661,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

INDYKE PLLC D 229,996.83 HBRK ASSOCIATES, INC D 100,532.65 LSJE, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 341,707.48 **PRYTANEE**