🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01370005: Gratitude America, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA013700051 keyword hits
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DOJ disclosure document showing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
D
.00
GRATITUDE AMERICA, LTD
N
358,609.19
PRYTANEE, LLC
D
813,803.56
THE HAZE TRUST
D
.00
SSW 2007 LLC
D
.00
KWF 2007 LLC
D
.00
CRW 2007 LLC
D
.00
GEW
Excerpt 2
M
2,110,339.13
GRATITUDE AMERICA, LTD
M
1,038,433.90
GEW 2007 LLC
M
2,000,278.30
CRW 2007 LLC
M
1,000,122.32
THE HAZE TRUST
D
.00
SOUTHERN FINANCIAL LLC
Excerpt 3
AMERICA, LTD
250,000.00
CASH MANGMNT XFER
GRATITUDE AMERICA, LTD
250,000.00
CASH MGMT TRANSFER
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