Epstein Index›Documents›EFTA01382206
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01382206: Gratitude America and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013822061 keyword hits
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A financial record showing monetary transactions involving multiple entities, including Gratitude America, Ltd. The document lists several financial transfers and amounts, with totals ranging from $114,136.97 to $52,117,688.38 across different organizations and accounts.

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

📋 Key Excerpts9

PersonKeyword
Excerpt 1
D 213,426.04 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M 52,117,688.38 WANEK TRUST OF 2000 M 2,013,938.69 KWF 2007 LLC M 2,013,501.23 SSW 2007 LLC M 2,007,863.66 GRATITUDE AMERICA, LTD M 1,486,116.77 RM CODE
Excerpt 3
AMERICA, LTD 500,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Read the full document (173 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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