🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01478411: Gratitude America (DS10)
DS10Date unavailableEFTA014784111 keyword hits
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excerpts
DOJ disclosure document listing financial transactions involving Gratitude America, Ltd and other financial entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
D
139,471.98
SOUTHERN FINANCIAL LLC
D
407,070.13
GRATITUDE AMERICA, LTD
N
176,020.01
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
81,975,213.15
GRATITUDE AMERICA, LTD
M
4,034,968.02
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EFTA01478411
Excerpt 3
D
139,471.98
SOUTHERN FINANCIAL LLC
D
407,070.13
**GRATITUDE** **AMERICA**, LTD
N
176,020.01
SOUTHERN TRUST COMPANY, INC.
📄 Original Document
📄
Read the full document (72 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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