🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01477710: Gratitude America (DS10)
DS10Date unavailableEFTA014777101 keyword hits
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excerpts
DOJ disclosure document detailing financial transactions for Gratitude America, Ltd and other financial organizations.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
GRATITUDE AMERICA, LTD
N
298,482.61
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
GRATITUDE AMERICA, LTD
M
4,283,533.39
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EFTA01477710
📄 Original Document
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