Epstein File EFTA01416469: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416469: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014164691 keyword hits

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This document contains financial records listing multiple entities and their associated account balances or transaction amounts. Entities mentioned include LSJE LLC, Gratitude America Ltd, Southern Trust Company Inc, New York Strategy Group LLC, Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The amounts range from approximately $114,000 to over $54 million, with designations indicating transaction types (D for debit, M for money, N for other).

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🔑 Evidence Keywords

Gratitude America Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 227,357.14 LSJE, LLC D 114,136.97 **GRATITUDE** **AMERICA**, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

M 54,542,688.38 NEW YORK STRATEGY GROUP, LLC M .00 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**

Excerpt 3

**AMERICA**, LTD M 4,036,116.77 If need help please contact Thank you EFTA01416469