Epstein Index›Documents›EFTA01376475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376475: Gratitude America (DS10)

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This document appears to be an account or portfolio statement listing multiple entities and trusts, including Gratitude America Ltd. with a balance of $0.00, alongside other entities such as Butterfly Trust ($207,419.85), Keyhole Partners LLC, The Haze Trust, and Southern Financial LLC.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BUTTERFLY TRUST M 207,419.85 **GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST

📄 Original Document

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Source: U.S. Department of Justice

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