🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01459867: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014598671 keyword hits
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excerpts
DOJ disclosure document showing large financial transactions for Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
D
156,556.76
42959295 LSJE, LLC
D
209,643.51
42959324 GRATITUDE AMERICA, LTD
N
323,482.61
44129244 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 SSW 2007 LLC
M
2,005,516.46
44133251 GRATITUDE
Excerpt 3
03/08/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42959324 GRATITUDE AMERICA, LTD
250,000.00
CASH MANGMNT XFER
44133251 GRATITUDE AMERICA, LTD
📄 Original Document
📄
Read the full document (225 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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