🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415015: Gratitude America, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014150151 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
10
excerpts
DOJ disclosure document listing financial transactions involving Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
EPSTEIN
N
1,180,036.43
SOUTHERN FINANCIAL LLC
D
387,695.00
NEPTUNE, LLC
D
250,511.90
PLAN D, LLC
D
239,245.56
JEGE, LLC
D
463,079.08
NES, LLC
D
SO*TAI
GRATITUDE
Excerpt 2
AMERICA, LTD
N
251,004.21
ZORRO MANAGEMENT, LLC
D
143,132.44
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
1,549,748.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY, INC.
📄 Original Document
📄
Read the full document (112 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
🌋Correspondence4 views
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)
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 documentHaikus for Humanity — 5 · 7 · 5
React