🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01477709: Gratitude America (DS10)
DS10Date unavailableEFTA014777091 keyword hits
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excerpts
DOJ disclosure document showing financial balances for Gratitude America, Ltd. and other entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
2.341.094.95
SOUTHERN TRUST COMPANY, INC.
139,471.98
SOUTHERN FINANCIAL LLC
361,170.13
GRATITUDE
Excerpt 2
AMERICA, LTD
323,482.61
SOUTHERN TRUST COMPANY, INC.
88,352,419.08
GRATITUDE AMERICA, LTD
4,283,533.39
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EFTA01477709
Excerpt 3
BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
2.341.094.95
SOUTHERN TRUST COMPANY, INC.
139,471.98
SOUTHERN FINANCIAL LLC
361,170.13
**GRATITUDE**
📄 Original Document
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Read the full document (69 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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