Epstein Index›Documents›EFTA01416439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416439: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014164391 keyword hits
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Bank transaction record showing multiple transfers including $1,250,000 money transfer to Southern Trust Company, Inc., along with payments to LSJE, LLC ($308,887.63) and other entities. The statement also references Gratitude America, Ltd. with a balance of $1,486,564.00.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 156,615.97 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 1,250,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you EFTA01416439

📄 Original Document

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Source: U.S. Department of Justice

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