Epstein File EFTA01383946: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383946: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013839461 keyword hits

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This financial record lists account numbers and entities including SOUTHERN TRUST COMPANY, INC (account 44129244), GRATITUDE AMERICA LTD (account 44133251), KEYHOLE PARTNERS LLC (account 44139397), THE HAZE TRUST (account 77000949), SOUTHERN FINANCIAL LLC (account 77000957), BUTTERFLY TRUST ($207,419.85 credit), and GRATITUDE AMERICA LTD with a credit of $3,566,274.09. The document appears to be an account summary with multiple transactions.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

44133251 GRATITUDE AMERICA, LTD M .00 44139397 KEYHOLE PARTNERS, LLC M .00 77000949 THE HAZE TRUST D .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.