🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01419205: Southern Trust and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014192051 keyword hits
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excerpts
Financial record detailing money transfers and transactions involving Southern Trust Company, Inc. with various entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
233,271.95
LSJE, LLC
D
155,287.04
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
200,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
150,000.00
MONEY TRANSFER
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📄 Original Document
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