Epstein File EFTA01379497: Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379497: Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013794971 keyword hits

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This financial document lists multiple entities and associated monetary amounts, including Gratitude America, Ltd appearing twice with amounts of $160,898.32 and $339,360.24, alongside other entities such as Prytanee LLC, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. The document appears to be a comprehensive account or portfolio statement showing debits (D), credits (N), and other transaction types (M).

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🔑 Evidence Keywords

Gratitude America Prytanee LLC Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,241.43 NES, LLC D 172,491.60 LSJE, LLC D 393,799.66 **GRATITUDE** **AMERICA**, LTD N 160,898.32 ZORRO MANAGEMENT

Excerpt 2

M 2,661,352.64 **GRATITUDE** **AMERICA**, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

HBRK ASSOCIATES, INC D 109,241.43 NES, LLC D 172,491.60 LSJE, LLC D 393,799.66 GRATITUDE AMERICA, LTD N 160,898.32 ZORRO MANAGEMENT, LLC D 346,762.08 **PRYTANEE**