Epstein Index›Documents›EFTA01458798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458798: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587981 keyword hits
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This document is a bank transaction record showing a $20,000,000.00 transfer of funds involving Southern Trust Company, Inc. and distributions to multiple entities including Gratitude America, Ltd ($10,001,987.63), Wanek Trust of 2000 ($58,573,964.81), KWF 2007 LLC ($2,006,376.32), SSW 2007 LLC ($2,006,299.38), and others. The document is marked confidential pursuant to federal regulations.

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🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 162,281.43 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 20,000,000.00 TRANSFER OF FUNDS If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL- PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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