EFTA00128841.pdf
Extracted Text (OCR)
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
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Document Details
| Filename | EFTA00128841.pdf |
| File Size | 30.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 540 characters |
| Indexed | 2026-02-11T10:46:57.778083 |
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