Epstein File EFTA01370818: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370818: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013708181 keyword hits

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Financial record listing multiple entities and associated monetary amounts, including Gratitude America, Ltd with two entries totaling $445,356.72 (one deposit of $105,910.02 and one movement of $339,446.70). The document also references other entities such as Indyke PLLC, NES LLC, Zorro Management, The Haze Trust, and Southern Financial LLC with various financial transactions.

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🔑 Evidence Keywords

Gratitude America NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 189,311.53 42953758 NES, LLC D 502,586.06 42959295 LSJE, LLC D 322,479.15 42959324 **GRATITUDE** **AMERICA**, LTD N 105,910.02 42966807 ZORRO MANAGEMENT

Excerpt 2

M 1,911,962.93 44133251 **GRATITUDE** **AMERICA**, LTD M 339,446.70 77000949 THE HAZE TRUST D 21,077,720.73 77000957 SOUTHERN FINANCIAL LLC D 11,494,656.11 77000965