🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01381040: Gratitude America, NES LLC and Prytanee LLC (DS10)
DS10Date unavailableEFTA013810401 keyword hits
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excerpts
DOJ document showing financial transactions for Gratitude America, Ltd, including transfers from Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
301,725.93
GRATITUDE AMERICA, LTD
N
253,586.98
ZORRO MANAGEMENT, LLC
D
184,992.99
PRYTANEE, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
6,607,205.46
GRATITUDE AMERICA, LTD
M
1,287,810.70
RM CODE
82289
01/20/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000,000.00
Excerpt 3
AMERICA, LTD
200,000.00
CASH MANGMNT XFER
SOUTHERN TRUST COMPANY, INC.
2,000,000.00
CASH MGMT TRANSFER
GRATITUDE AMERICA, LTD
200,000.00
CASH MGMT TRANSFER
📄 Original Document
📄
Read the full document (195 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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