🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01459157: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014591571 keyword hits
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Financial record showing multiple money transfers involving Southern Trust Company, Inc. with various transaction amounts.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
239,316.35
LSJE, LLC
D
242,177.45
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
14,999,980.00
INCOMING MONEY TRN
SOUTHERN TRUST COMPANY, INC.
250,000.00
MONEY TRANSFER
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