Epstein Index›Documents›EFTA01375223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375223: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013752231 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
1
excerpts

This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein's assets, including Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, Southern Trust Company, Inc., and individuals Todd R. Wanek and Karen A. The document appears to be an accounting or asset inventory sheet showing various corporate structures and trust arrangements.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Gratitude AmericaSouthern Trustasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GRATITUDE** **AMERICA**, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A.

📄 Original Document

📄

Read the full document (454 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (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