🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01459867: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014598671 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
9
excerpts
DOJ disclosure document showing large financial transactions for Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
D
156,556.76
42959295 LSJE, LLC
D
209,643.51
42959324 GRATITUDE AMERICA, LTD
N
323,482.61
44129244 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 SSW 2007 LLC
M
2,005,516.46
44133251 GRATITUDE
Excerpt 3
03/08/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42959324 GRATITUDE AMERICA, LTD
250,000.00
CASH MANGMNT XFER
44133251 GRATITUDE AMERICA, LTD
📄 Original Document
📄
Read the full document (225 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA016879914 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React