Epstein File EFTA01374783: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374783: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013747831 keyword hits

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Bank account statement for Southern Trust Company, Inc. and Gratitude America, Ltd. dated February 28 to March 1, 2019, showing an interest credit of $0.13 and a deposit of $24,564,037.55 into a savings account. The document displays account balances and transaction details maintained at DB AG Checking and DBTCA Savings accounts.

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Southern Trust Gratitude America

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PersonKeyword

Excerpt 1

Additional Reference Description Debit Credit Calculated Balance 02/28/2019 INTEREST CREDIT $0.13 $0.13 03/01/2019 Totals $0.00 $0.13 DB AG Checking **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. .

Excerpt 3

/22/2019 997000222120139 $24,564,037.55 $24,564,037.55 FRMDEP FROM TO CL OSE HAZE TRUST ACC 7287 03/01/2019 Totals $0.00 $24,564,037.55 DBTCA Savings **Gratitude**