🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01475618: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014756181 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
8
excerpts
Financial record showing fund transfers and money transfers for Southern Trust Company, Inc.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
262,281.43
LSJE, LLC
D
274,940.39
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
2,500,000.00
TRANSFER OF FUNDS
SOUTHERN TRUST COMPANY, INC.
300,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
150,000.00
MONEY
📄 Original Document
📄
Read the full document (219 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA016595292 views
Epstein File EFTA01659529: Warren, Obama and Austin (DS10)
🔥Court Filing2 views
Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)
🔥General Document2 views
Epstein File EFTA01351152: Les Wexner, Thomas and Brennan (DS10)
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