Epstein Index›Documents›EFTA01374443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374443: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013744431 keyword hits
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Financial statement showing multiple entities and account balances, including Gratitude America Ltd with two entries totaling $2,338,905.72 (N: $105,910.02 and M: $2,232,995.15). Document also lists other entities such as Indyke PLLC, The Haze Trust, Southern Financial LLC, and Southern Trust Company with various balances.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 282,820.42 **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.

📄 Original Document

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Source: U.S. Department of Justice

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