🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01381103: Southern Trust and Gratitude America (DS10)
Financial RecordDate unavailableEFTA013811031 keyword hits
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Financial record showing large transactions involving Southern Trust Company, Inc. and Southern Financial LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
214,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
43,785,615.37
GRATITUDE AMERICA, LTD
M
1,487,060.93
RM CODE
82289
10/21/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42952763 SOUTHERN TRUST
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