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:¶
- (U) Account
UNCLASSIFIED¶
EFTA00128841¶