🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01477329: Gratitude America (DS10)
DS10Date unavailableEFTA014773291 keyword hits
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excerpts
DOJ document detailing financial transactions for Gratitude America, Ltd and other entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
D
163,838.04
GRATITUDE AMERICA, LTD
N
150,975.91
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
103,096,495.29
WANEK TRUST OF 2000
M
2,011,025.16
KWF 2007 LLC
M
2,010,588.34
SSW 2007 LLC
M
2,004,958.92
GRATITUDE AMERICA, LTD
M
9,532,017.05
KATI
Excerpt 3
AMERICA, LTD
150,000.00
CASH MANGMNT XFER
44133251 GRATITUDE AMERICA, LTD
150,000.00
CASH MGMT TRANSFER
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EFTA01477329
📄 Original Document
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Read the full document (184 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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