🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01427991: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014279911 keyword hits
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DOJ disclosure document listing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
INDYKE PLLC
D
435,114.57
HBRK ASSOCIATES, INC
D
409,836.47
GRATITUDE AMERICA, LTD
N
251,004.21
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC
Excerpt 2
M
1,095,614.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
INDYKE PLLC
D
435,114.57
HBRK ASSOCIATES, INC
D
409,836.47
GRATITUDE AMERICA, LTD
N
251,004.21
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN** **TRUST** COMPANY, INC
📄 Original Document
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