Epstein File EFTA01432808: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432808: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014328081 keyword hits

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Bank account statement dated November 8, 2016, listing large account balances associated with Jeffrey Epstein and related entities. The statement shows Epstein held an account with a balance of $1,554,415.09, while Southern Trust Company, Inc. maintained accounts with balances of $234,639.29 and $42,199,129.26. Gratitude America, Ltd. held an account with $1,487,313.53. Additional accounts for GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 Grat showed zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Nov 2016 02:10:43 -0500 To: * RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.