🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01478459: Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014784591 keyword hits
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excerpts
DOJ disclosure document showing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
D
139,471.98
SOUTHERN FINANCIAL LLC
D
407,070.13
GRATITUDE AMERICA, LTD
N
176,020.01
SOUTHERN TRUST COMPANY, INC
M
80,875,213.15
GRATITUDE AMERICA, LTD
Excerpt 2
:55:52 -0400
To:
*
RM CODE
81851
05/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,440,024.33
**SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.
📄 Original Document
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Read the full document (90 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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