🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415162: Southern Trust, Prytanee LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014151622 keyword hits
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Southern Trust financial record showing large money transfers between multiple entities.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
M
2,411,933.15
44133251 GRATITUDE AMERICA, LTD
M
339,446.70
THE HAZE TRUST
D
21,077,720.73
SOUTHERN FINANCIAL LLC
D
9,044,656.11
SOUTHERN TRUST COMPANY
Excerpt 3
TRUST COMPANY, INC.
2,299,970.22
INCOMING MONEY TRN
SOUTHERN TRUST COMPANY, INC.
1,800,000.00
CASH MGMT TRANSFER
SOUTHERN FINANCIAL LLC
2,450,000.00
CASH
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