Epstein File EFTA01419758: Southern Trust and Gratitude America (DS10)
This document is a financial account statement or transfer record from Southern Trust Company, Inc. showing multiple entities and account balances as of December 1, 2016. Named entities include LSJE LLC, Gratitude America Ltd, GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat account, with a large cash management transfer of $3,000,000.00 recorded. The document shows account balances totaling approximately $15.9 million for Gratitude America Ltd and $1.4 million for another entity.
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