Epstein Index›Documents›EFTA01382197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382197: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013821971 keyword hits
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This document is a financial record showing account holdings and a $1,500,000 money transfer for Southern Trust Company, Inc. and Gratitude America, Ltd. The record lists multiple entities with account balances, including Gratitude America, Ltd. with $1,487,313.53, WANEK TRUST OF 2000, GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat, with a notation of large transactions dated November 2, 2016.

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🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 1,500,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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