🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01477555: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014775551 keyword hits
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DOJ document showing financial transactions for Gratitude America, Ltd, including cash management transfers.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
M
88,352,419.08
GRATITUDE AMERICA, LTD
M
4,283,533.39
RM CODE
81851
03/08/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42959324 GRATITUDE AMERICA
Excerpt 2
, LTD
250,000.00
CASH MANGMNT XFER
44133251 GRATITUDE AMERICA, LTD
250,000.00
CASH MGMT TRANSFER
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Thank
Excerpt 3
To:
*
RM CODE
81851
03/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,354,094.95
JEFFREY EPSTEIN
N
.00
**SOUTHERN**
📄 Original Document
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