🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01428698: Gratitude America and NES LLC (DS10)
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DOJ disclosure document listing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
D
213,426.04
LSJE, LLC
D
114,136.97
GRATITUDE AMERICA, LTD
N
176,049.43
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
52,117,688.38
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 AMERICA, LTD
M
1,486,116.77
1 CODE
Excerpt 3
AMERICA, LTD
500,000.00
MONEY TRANSFER
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EFTA01428698
📄 Original Document
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