🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01478071: Southern Trust and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014780712 keyword hits
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excerpts
Southern Trust financial record with transactions involving Gratitude America and Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
GRATITUDE AMERICA, LTD
N
238,501.16
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
92,164,583.96
GRATITUDE AMERICA, LTD
M
4,034,297.99
RM CODE
81851
04/12/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000,000.00
Excerpt 3
TRUST COMPANY, INC.
📄 Original Document
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