FD-1036 (Rev. 10-16-2009)

# UNCLASSIFIED

# FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: OTHER - Other

Date: 04/26/2021

**Title:** (U) IRS FoA analysis of GRATITUDE AMERICA 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 accounts for Jeffrey EPSTEIN company GRATITUDE AMERICA LTD

Enclosure(s): Enclosed are the following items:

1. (U) Account



UNCLASSIFIED

EFTA00128841