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Epstein File EFTA01477709: Gratitude America (DS10)

DS10Date unavailableEFTA014777091 keyword hits
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excerpts

DOJ disclosure document showing financial balances for Gratitude America, Ltd. and other entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2.341.094.95 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 361,170.13 GRATITUDE
Excerpt 2
AMERICA, LTD 323,482.61 SOUTHERN TRUST COMPANY, INC. 88,352,419.08 GRATITUDE AMERICA, LTD 4,283,533.39 If need help please contact Thank you EFTA01477709
Excerpt 3
BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2.341.094.95 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 361,170.13 **GRATITUDE**

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