Epstein File EFTA01417285: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417285: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014172851 keyword hits

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This document is a financial account statement dated December 15, 2016, from Southern Trust Company, Inc. and related entities showing large, zero, and negative account balances. Jeffrey Epstein's account held a balance of $2,423,130.48. The statement lists multiple associated accounts including LSJE LLC ($175,287.04), Gratitude America, Ltd ($12,204,936.93 and $1,487,558.02), GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 GRAT.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

16 Dec 2016 01:44:42 -0500 - To: * RM CODE 12/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,423,130.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 175,287.04 **SOUTHERN** **TRUST** COMPANY, INC.