Epstein Index›Documents›EFTA01375880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375880: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013758801 keyword hits
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This financial record shows transactions for Gratitude America, Ltd. with credits of $1,644,548.22 and $2,365,047.95, along with debits for multiple associated entities including INDYKE PLLC ($545,544.66), HBRK Associates ($464,654.58), and The Haze Trust ($49,190,850.92). The document also references Southern Financial LLC ($7,006,621.73) and Southern Trust Company, Inc., indicating substantial asset management activity.

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🔑 Evidence Keywords
Gratitude AmericaSouthern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 545,544.66 HBRK ASSOCIATES, INC D 464,654.58 NES, LLC D 204,968.55 JSC INTERIORS LLC D 196,356.90 LSJE, LLC D 351,303.96 **GRATITUDE** **AMERICA**
Excerpt 2
M 1,644,548.22 **GRATITUDE** **AMERICA**, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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