🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01419223: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014192231 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 Excerpts9
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
EFTA01419223
SOUTHERN TRUST COMPANY
Excerpt 3
, INC.
3,000,000.00 CASH MGMT TRANSFER
SOUTHERN TRUST COMPANY, INC.
3,000,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
17,000,000.00
CASH MANGMNT
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