Epstein Index›Documents›EFTA01385213
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385213: Southern Trust and Gratitude America (DS10)

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A Deutsche Bank financial statement showing account activity for Southern Trust Company, Inc and related entities including LSJE LLC ($261,281.27), Gratitude America, Ltd ($1,487,313.53), and GEW/CRW 2009 LLCs. The document records a $23,000,000 money transfer and lists large account balances as of 44133251 (account code).

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustGratitude AmericaDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 233,271.95 42959295 LSJE, LLC D 261,281.27 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 23,000,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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