📄 Extracted Text (77 words)
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
ℹ️ Document Details
SHA-256
a8c6758fa877312f0f80d5397ea430e31f545a0c4b1453b4a9b6bbc17b2c2d01
Bates Number
EFTA00128841
Dataset
DataSet-9
Document Type
document
Pages
1
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