🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01476673: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014766731 keyword hits
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Financial record showing money transfers and transactions involving Southern Trust Company, including incoming and outgoing funds.
👤 Named in This Document
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🔑 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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EFTA01476673
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