🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01427269: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014272691 keyword hits
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DOJ disclosure document listing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
D
227,357.14
GRATITUDE AMERICA, LTD
N
176,049.43
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
54,542,688.38
GRATITUDE AMERICA, LTD
M
3,986,116.77
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Thank you
EFTA01427269
Excerpt 3
Jul 2016 01:57:52 -0400
To:
*
RM CODE
82289
07/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,372,279.24
**SOUTHERN**
📄 Original Document
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Read the full document (99 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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