🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01373787: Southern Trust and Gratitude America (DS10)
Financial RecordDate unavailableEFTA013737871 keyword hits
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Financial record showing large cash management transfers for Southern Trust Company, Inc.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
TRUST COMPANY, INC.
30,500,000.00
CASH MANGMNT XFER
SOUTHERN TRUST COMPANY, INC.
17,000,000.00
CASH MGMT TRANSFER
SOUTHERN TRUST COMPANY, INC.
3,000,000.00
Excerpt 3
CASH MGMT TRANSFER
SOUTHERN TRUST COMPANY, INC.
3,000,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
17,000,000.00
CASH MANGMNT XFER
NANCY AND MICHAEL
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