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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377094: Southern Trust and Gratitude America (DS10)

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Daily Deposit Report dated November 15, 2016, showing account balances as of November 14, 2016. The report lists Jeffrey Epstein's personal account ($1,491,140.09), Southern Trust Company, Inc. ($234,639.29), Gratitude America, Ltd. ($1,487,313.53), and multiple trust accounts including GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat, with a large account balance of $42,199,129.26.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Daily Deposit Report 20161115 * RM CODE 82289 11/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,140.09 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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