Epstein Index›Documents›EFTA01459937
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459937: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014599371 keyword hits
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This document is a financial statement or account listing showing multiple entities and their associated dollar amounts. Gratitude America Ltd. appears twice in the list with balances of $248,482.61 and $4,283,533.39. Other entities listed include LSJE LLC, Southern Trust Company Inc., Wanek Trust of 2000, and KWF 2007 LLC, with various account balances ranging from thousands to millions of dollars.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
D 156,556.76 LSJE, LLC D 206,643.51 **GRATITUDE** **AMERICA**, LTD N 248,482.61 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M 88,352,419.08 WANEK TRUST OF 2000 M 2,011,584.39 KWF 2007 LLC M 2,011,147.44 SSW 2007 LLC M 2,005,516.46 **GRATITUDE** **AMERICA**, LTD M 4,283,533.39 RM CODE

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Source: U.S. Department of Justice

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