Epstein File EFTA01424095: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424095: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014240951 keyword hits

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This is a bank account balance report dated June 28, 2016, showing multiple accounts under Jeffrey Epstein's control and related entities. The report lists Epstein's personal accounts totaling approximately $3.3 million, Southern Trust Company, Inc. with $227,357.14, LSJE LLC with $114,136.97, and Gratitude America, Ltd. with $176,034.96. Southern Trust Company also shows a significantly larger balance of $56,535,489.33 in another category, indicating substantial assets under management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

-0400 To: * RM CODE 82289 06/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,331,768.19 M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.