Case Fileefta-efta00128841DOJ Data Set 9OFFICIAL RECORD
Unknown1p1 persons
Case File
efta-efta00128841DOJ Data Set 9OFFICIAL RECORD
Other
OFFICIAL RECORD I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 04/26/2021 Title: (U) IRS FoA analysis of GHAT__ iCA LTD accounts Approved By: SSRA Drafted By: Case ID #: 272B-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) IRS had a contract forensic accountant conduct a review of bank ac --ants for Jeffrey EPSTEIN company GRATITUDE AMERICA LTD Enclosure(s): Enclosed are the following items: I . A::ccunt UNCLASSIFIED EFTA00128841
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128841
Pages
1
Persons
1
Integrity
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