🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01431875: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014318751 keyword hits
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Financial record showing money transfers and transactions for Southern Trust Company, Inc. and other entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
231,069.87
LSJE, LLC
D
114,136.97
GRATITUDE AMERICA, LTD
N
176,034.96
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
2,100,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
250,000.00
MONEY TRANSFER
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