Epstein File EFTA01374484: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374484: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013744841 keyword hits

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Financial record displaying multiple account holdings with associated dollar amounts, including LSJE, LLC ($331,419.61), Gratitude America, Ltd ($226,023.47 and $341,184.58 in separate entries), Blood-Horse LLC ($381,434.22), Zorro Management, LLC ($319,795.06), Southern Trust Company ($245,515.28), and Darren K. The document shows various account numbers and transaction statuses.

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🔑 Evidence Keywords

Gratitude America Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

42959295 LSJE, LLC D 331,419.61 42959324 **GRATITUDE** **AMERICA**, LTD N 226,023.47 42963550 BLOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06

Excerpt 2

M 245,515.28 44133251 **GRATITUDE** **AMERICA**, LTD M 341,184.58 44138714 DARREN K.