Epstein File EFTA01431991: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431991: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014319911 keyword hits

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This document contains financial records listing multiple entities and their associated account balances or transaction amounts. Entities mentioned include Indyke PLLC, NES LLC, Gratitude America Ltd, Zorro Management LLC, The Haze Trust, Southern Financial entities, Butterfly Trust, and Darren K. The amounts range from approximately $124,000 to over $2.5 million, with designations indicating transaction types (D for debit, M for money, N for other).

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🔑 Evidence Keywords

Gratitude America NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 184,512.01 NES, LLC D 149,710.54 **GRATITUDE** **AMERICA**, LTD N 2,025,366.25 ZORRO MANAGEMENT, LLC D 124,356.26 THE HAZE TRUST D 2,503,667.84 SOUTHERN

Excerpt 2

M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 **GRATITUDE** **AMERICA**, LTD M 314,162.94 DARREN K.