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