Epstein File EFTA01382240: Southern Trust (DS10)

Epstein Index›Documents›EFTA01382240

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382240: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013822401 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Financial account statement listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities as of an unspecified date. The document shows account balances including Jeffrey Epstein (N) at $1,587,627.48, Southern Trust Company, Inc. (M) at $3,998,713.22, Southern Financial LLC (D) at $9,006,621.73, and Gratitude America, Ltd. (M) at $2,365,047.95.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,587,627.48 42953424 NEPTUNE LLC D 106.449.59 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,998,713.22 44133251 GRATITUDE AMERICA, LTD M 2,365,047.95 77000957 SOUTHERN FINANCIAL LLC D 9,006,621.73 77000965 **SOUTHERN** **TRUST** COMPANY, INC.