Epstein Index›Documents›EFTA01371002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371002: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013710021 keyword hits
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This financial record documents multiple transactions for Gratitude America, Ltd., showing a debit of $226,044.03 and a credit of $322,844.64, along with credits of $5,046,044.90. The document lists numerous associated entities including HBRK Associates, NES LLC, JSC Interiors LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC, with transaction amounts ranging from approximately $159,000 to $5 million.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
42953715 HBRK ASSOCIATES, INC D 333,878.98 42953758 NES, LLC D 282,858.14 42957978 JSC INTERIORS LLC D 159,510.01 42959295 LSJE, LLC D 196,858.97 42959324 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD N 226,044.03 42963550 BLOOD-HORSE LLC D 408,295.30 42966807 ZORRO MANAGEMENT, LLC D 319,742.02 42967121 PRYTANEE, LLC D 398,182.14 42967287
Excerpt 3
M 5,046,044.90 44133251 **GRATITUDE** **AMERICA**, LTD M 322,844.64 44138714 DARREN K.

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