🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01419213: Prytanee LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014192132 keyword hits
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Financial record with transactions involving Gratitude America, Prytanee LLC, and Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
246,811.56
GRATITUDE AMERICA, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
129,677.51
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
If need help please contact
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EFTA01419213
Excerpt 3
D
.00
LSJE, LLC
D
246,811.56
**GRATITUDE** **AMERICA**, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
129,677.51
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
📄 Original Document
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