Epstein File EFTA01419206: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419206: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014192061 keyword hits

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This financial record documents multiple transactions and account balances dated January 3, 2017, involving Southern Trust Company, Inc., Gratitude America Ltd, and other entities. Specific amounts include LSJE LLC ($108,237.43), ZORRO MANAGEMENT LLC ($200,000), cash management transfers of $650,000 and $600,000 through Southern Trust Company, Inc., INDYKE PLLC ($650,000), HBRK ASSOCIATES INC ($750,000 total), Gratitude America Ltd ($1,487,810.70), and a $105,000 transaction for Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D .00 LSJE, LLC D 108,237.43 ZORRO MANAGEMENT, LLC D 200,000.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC 650,000.00 CASH MANGMNT XFER HBRK ASSOCIATES, INC 600,000.00 CASH MANGMNT XFER HBRK ASSOCIATES, INC 150,000.00 MONEY TRANSFER **SOUTHERN** **TRUST**

Excerpt 3

COMPANY, INC. 650,000.00 CASH MGMT TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 600,000.00 CASH MGMT TRANSFER If need help please contact pbrd_admin@list.db.com