Epstein Index›Documents›EFTA01458911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458911: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014589111 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
4
excerpts

Account statement showing negative balances and account information, including Jeffrey Epstein's account (balance $1,133,108.26), Southern Trust Company, Inc., Gratitude America, Ltd (approximately $10 million), and various other accounts and trusts with their respective balances.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts4

PersonKeyword
Excerpt 1
NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,133,108.26 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 262,369.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

📄

Read the full document (207 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence6 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence4 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability