🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01428693: Gratitude America, Southern Trust and NES LLC (DS10)
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DOJ disclosure document showing financial transactions and money transfers for Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
D
227,357.14
LSJE, LLC
D
114,136.97
GRATITUDE AMERICA, LTD
N
176,049.43
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
53,917,688.38
WANEK TRUST OF 2000
M
2,013,938.69
KWF 2007 LLC
M
2,013,501.23
SSW 2007 LLC
M
2,007,863.66
GRATITUDE AMERICA, LTD
M
1,986,116.77
1 CODE
Excerpt 3
AMERICA, LTD
2,000,000.00
MONEY TRANSFER
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EFTA01428693
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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