Epstein File EFTA01415474: Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01415474: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014154741 keyword hits

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This financial record lists multiple entities and their account balances, including Gratitude America, Ltd. (with entries of $105,910.02 and $339,446.70), Prytanee LLC ($348,182.14), and various other LLCs and trusts. The entries are marked with transaction codes (D, N, M) and include The Haze Trust with a balance of $21,077,720.73. No dates or transaction details are provided.

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🔑 Evidence Keywords

Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 280,419.02 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT

Excerpt 2

M 2,232,995.15 **GRATITUDE** **AMERICA**, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 247,570.04 **PRYTANEE**