Epstein Index›Documents›EFTA01414830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414830: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014148301 keyword hits
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This financial statement dated January 17, 2017, lists multiple accounts and entities including Southern Trust Company, Inc., LSJE LLC, Zorro Management LLC, Gratitude America Ltd., and Jeffrey Epstein's personal account. The document shows a $2,000,000 money transfer involving Southern Trust Company, Inc. and a $300,000 transfer from Jeffrey Epstein's account, with Gratitude America Ltd. showing a balance of $1,487,810.70.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D .00 LSJE, LLC D 309,025.54 ZORRO MANAGEMENT, LLC D 191,894.74 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 2,000,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01414830

📄 Original Document

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Source: U.S. Department of Justice

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