Epstein File EFTA01371381: Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01371381

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371381: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013713811 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document contains financial records listing multiple entities and their associated account balances or transaction amounts. Entities mentioned include Indyke PLLC, HBRK Associates Inc, JSC Interiors LLC, LSJE LLC, Gratitude America Ltd, Blood-Horse LLC, Prytanee LLC, The Haze Trust, Southern Financial LLC, and Southern Trust Company Inc. The amounts range from approximately $181,000 to over $49 million, with designations indicating transaction types (D for debit, M for money, N for other).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 441,960.66 HBRK ASSOCIATES, INC D 420,986.87 JSC INTERIORS LLC D 181,057.62 LSJE, LLC D 198,151.44 **GRATITUDE** **AMERICA**, LTD N 251,004.21 BLOOD-HORSE

Excerpt 2

M 1,049,748.46 **GRATITUDE** **AMERICA**, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

HBRK ASSOCIATES, INC D 420,986.87 JSC INTERIORS LLC D 181,057.62 LSJE, LLC D 198,151.44 GRATITUDE AMERICA, LTD N 251,004.21 BLOOD-HORSE LLC D 466,444.22 **PRYTANEE**