Epstein Index›Documents›EFTA01371745
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371745: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013717451 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This financial document lists multiple entities with associated account numbers and monetary amounts. Gratitude America, Ltd appears twice with amounts of $9,909,230.55 and $339,273.79, alongside other entities such as Indyke PLLC, HBRK Associates, Inc., NES LLC, LSJE LLC, The Haze Trust, and Southern Financial LLC, with various transaction codes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gratitude AmericaNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 264,117.35 42953715 HBRK ASSOCIATES, INC D 134,062.37 42953758 NES, LLC D 259,894.22 42959295 LSJE, LLC D 116,188.53 42959324 **GRATITUDE** **AMERICA**
Excerpt 2
M 9,909,230.55 44133251 **GRATITUDE** **AMERICA**, LTD M 339,273.79 77000949 THE HAZE TRUST D 21,049,107.31 77000957 SOUTHERN FINANCIAL LLC D 11,479,051.88 77000965

📄 Original Document

📄

Read the full document (350 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

🔥EFTA000840182 views

Epstein File EFTA00084018: Ghislaine Maxwell, JP Morgan and NES LLC (DS9)

🔥Correspondence1 views

Epstein File EFTA01360441: Holder, Gratitude America and St Thomas (DS10)

🔥Correspondence1 views

Epstein File EFTA01434607: Brennan and Gratitude America (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability