🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01384441: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA013844411 keyword hits
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Financial record showing money transfers involving Southern Trust Company and various entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
231,069.87
42959295 LSJE, LLC
D
114,136.97
42959324 GRATITUDE AMERICA, LTD
N
176,034.96
44129244 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
2,100,000.00
MONEY TRANSFER
44129244 SOUTHERN TRUST COMPANY, INC.
250,000.00
MONEY TRANSFER
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