🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01432439: Gratitude America, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014324391 keyword hits
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excerpts
DOJ disclosure document showing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
INDYKE PLLC
D
345,012.43
42953715 HBRK ASSOCIATES, INC
D
185,312.24
42953758 NES, LLC
D
461,596.19
42959295 LSJE, LLC
D
255,239.77
42959324 GRATITUDE AMERICA
Excerpt 2
M
12,806,247.09
44133251 GRATITUDE AMERICA, LTD
M
339,180.29
77000949 THE HAZE TRUST
D
21,035,275.90
77000957 SOUTHERN FINANCIAL LLC
D
11,471,508.98
77000965
Excerpt 3
XFER
44129244 SOUTHERN TRUST COMPANY, INC.
1,000,000.00
MONEY TRANSFER
44133251 GRATITUDE AMERICA, LTD
200,000.00
CASH MGMT TRANSFER
EFTA01432439
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