Epstein Index›Documents›EFTA01377434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377434: Gratitude America (DS10)

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Financial statement or account listing showing multiple entities and their balances, including Gratitude America, Ltd appearing twice with balances of $130,898.32 and $2,661,352.64. Other entities listed include Indyke PLLC, LSJE LLC, Zorro Management LLC, Prytanee LLC, The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaPrytanee LLCSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 214,136.21 LSJE, LLC D 384,145.82 **GRATITUDE** **AMERICA**, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 316,645.70 PRYTANEE, LLC D 448,182.14 THE HAZE
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.

📄 Original Document

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Source: U.S. Department of Justice

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