Epstein File EFTA01413763: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413763: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014137631 keyword hits

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Bank account statement dated December 6, 2016, showing large, zero, and negative balances. The document lists Jeffrey Epstein ($3,672,194.09), Southern Trust Company, Inc. ($233,271.95), Gratitude America, Ltd ($1,487,558.02), and multiple trusts including GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat. The statement tracks account positions across multiple categories with some accounts showing zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Dec 2016 01:50:37 -0500 To: * RM CODE 82289 12/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 237,074.34 **SOUTHERN** **TRUST** COMPANY, INC.