🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01477752: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014777521 keyword hits
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excerpts
DOJ disclosure document showing financial transactions involving Gratitude America, Ltd. and Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
GRATITUDE AMERICA, LTD
N
248,482.61
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
88,352,419.08
GRATITUDE AMERICA, LTD
M
4,283,533.39
RM CODE
81851
03/23/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
400,000.00
Excerpt 3
0400
To:
*
RM CODE
81851
03/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
.00
JEFFREY EPSTEIN
N
431,363.66
**SOUTHERN**
📄 Original Document
📄
Read the full document (101 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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