🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01459530: Gratitude America and NES LLC (DS10)
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DOJ document detailing cash management transfers for Gratitude America, Ltd.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
D
163,838.04
42959324 GRATITUDE AMERICA, LTD
N
150,975.91
44129244 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
44135783 CRW 2009 LLC
M
.00
RM CODE
81851
02/03/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42959324 GRATITUDE AMERICA, LTD
150,000.00
CASH MANGMNT
Excerpt 3
XFER
44133251 GRATITUDE AMERICA, LTD
150,000.00
CASH MGMT TRANSFER
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📄 Original Document
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