🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415009: Gratitude America, NES LLC and Prytanee LLC (DS10)
DS10Date unavailableEFTA014150091 keyword hits
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excerpts
DOJ disclosure document detailing financial transactions involving Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
EPSTEIN
N
3,407,703.27
SOUTHERN FINANCIAL LLC
D
370,515.00
PLAN D, LLC
D
485,885.17
JEGE, LLC
D
346,590.13
NES, LLC
D
192,765.86
LSJE, LLC
D
213,342.92
GRATITUDE
Excerpt 2
AMERICA, LTD
N
211,061.54
ZORRO MANAGEMENT, LLC
D
259,795.28
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
2,273,641.26
BUTTERFLY TRUST
M
733,265.10
GRATITUDE AMERICA.
📄 Original Document
📄
Read the full document (116 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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