Epstein File EFTA01419728: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419728: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014197281 keyword hits

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This is a bank account balance report dated January 25, 2017, showing Jeffrey Epstein's personal account at $2,402,643.88 and multiple related entities including Southern Trust Company, Inc., LSJE LLC ($298,184.53), Gratitude America, Ltd. ($223,586.98), Zorro Management LLC ($183,869.08), and Prytanee LLC ($1,000,000.00). Southern Trust Company also shows a balance of $5,607,205.46 in another category.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Jan 2017 01:53:36 -0500 To: * RM CODE 82289 01/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,643.88 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 298,184.53 GRATITUDE AMERICA, LTD N 223,586.98 ZORRO MANAGEMENT, LLC D 183,869.08 PRYTANEE, LLC D 1,000,000.00 **SOUTHERN** **TRUST** COMPANY