🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01427164: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014271641 keyword hits
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excerpts
DOJ disclosure document showing financial transactions involving Gratitude America, Ltd. and Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
D
.00
GRATITUDE AMERICA, LTD
N
253,586.98
ZORRO MANAGEMENT, LLC
D
184,992.99
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
6,607,205.46
GRATITUDE AMERICA, LTD
M
1,287,810.70
CODE
82289
01/20/17
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000,000.00
CASH MANGMNT
Excerpt 3
XFER
JEFFREY EPSTEIN
500,000.00
MONEY TRANSFER
JEFFREY EPSTEIN
300,000.00
CASH MGMT TRANSFER
GRATITUDE AMERICA, LTD
200,000.00
CASH MANGMNT XFER
SOUTHERN
📄 Original Document
📄
Read the full document (148 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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