Epstein File EFTA01385120: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385120: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851201 keyword hits

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This financial record documents large transactions and account balances as of January 6, 2017. Gratitude America, Ltd. appears with a transaction amount of $10,607,205.46 under account number 44133251, alongside other accounts including Southern and various trust entities.

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🔑 Evidence Keywords

Gratitude America

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M 10,607,205.46 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 RM CODE 82289 01/06/17 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 42952771 SOUTHERN