🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00128841: Gratitude America and Southern Trust (DS9)
DS9April 26, 2021EFTA001288411 keyword hits
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excerpts
FBI document detailing IRS forensic account analysis of Gratitude America Ltd accounts.
👤 Named in This Document
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Excerpt 1
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UNCLASSIFIED
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FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 04/26/2021
Title: (U) IRS FoA analysis of GRATITUDE
Excerpt 2
AMERICA LTD accounts
Approved By: SSRA
Drafted By:
Case ID #: 272B-SJ-3262541
(U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Synopsis:
Excerpt 3
(U) IRS had a contract forensic accountant conduct a review of
bank accounts for Jeffrey EPSTEIN company GRATITUDE AMERICA LTD
Enclosure (s) : Enclosed
📄 Original Document
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Read the full document (83 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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