Epstein File EFTA01424013: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424013: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014240131 keyword hits

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Bank account statement dated August 30, 2016 (RM CODE 82289) showing Jeffrey Epstein's account balances of $2,107,394.98 (N category) and $2,018,381.82 (M category), Southern Trust Company, Inc. accounts ($137,991.76 and $48,874,543.91), LSJE, LLC ($308,887.63), multiple M category accounts ($2,014,537.35, $2,014,099.76, $2,008,460.51), and Gratitude America, Ltd ($1,486,564.00). The document lists large, zero, and negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-0400 To: * RM CODE 82289 08/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,107,394.98 M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.