Epstein File EFTA01382224: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382224: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013822241 keyword hits

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This is a financial report dated April 4, 2017 (RM CODE 04/03/17) showing large, zero, and negative balances for multiple accounts. It lists Jeffrey Epstein with $1,982,532.57, Gratitude America, Ltd. with $208,628.38 and $1,038,708.77 in separate accounts, Southern Trust Company, Inc. with $500,764.97, and Southern Financial LLC with $12,956,666.47.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,982,532.57 42959324 GRATITUDE AMERICA, LTD N 208,628.38 4 4 4 4 4 4 4 4 4 4 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 500,764.97 44133251 GRATITUDE AMERICA, LTD M 1,038,708.77 77000957 SOUTHERN FINANCIAL LLC D 12,956,666.47 77000965 **SOUTHERN** **TRUST** COMPANY, INC.