Epstein Index›Documents›EFTA01385653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385653: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013856531 keyword hits
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Financial document listing multiple entities and associated monetary amounts, including Gratitude America, Ltd with two entries showing balances of $133,597.30 and $4,109,179.75, along with other entities such as LSJE LLC, Zorro Management LLC, Prytanee LLC, and various trust entities. The document appears to be an account or asset statement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
D .00 LSJE, LLC D 172,000.76 **GRATITUDE** **AMERICA**, LTD N 133,597.30 ZORRO MANAGEMENT, LLC D 113,233.09 PRYTANEE, LLC D 1,000,000.00 SOUTHERN TRUST COMPANY
Excerpt 2
M 4,109,179.75 **GRATITUDE** **AMERICA**, LTD M 1,288,137.46 GEW 2007 LLC M 2,000,130.31 CRW 2007 LLC M 1,000,048.33 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY

📄 Original Document

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Read the full document (182 words)

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Source: U.S. Department of Justice

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