Epstein File EFTA01433086: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433086: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014330861 keyword hits

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Financial summary document listing multiple entities and transaction amounts, including Gratitude America, Ltd with two separate entries showing amounts of $105,910.02 and $339,446.70. The document also lists other entities such as HBRK Associates, Inc ($110,964.56), INDYKE PLLC ($163,826.06), and various trusts, indicating a comprehensive accounting of funds across multiple accounts or entities.

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🔑 Evidence Keywords

Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 459,601.98 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.