Epstein File EFTA01459829: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459829: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014598291 keyword hits

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This financial document lists multiple accounts and entities associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., and various trusts and LLCs. The statement shows a $10,000,000 money transfer and a $300,000 money transfer involving Southern Trust Company, Inc., with Gratitude America Ltd. showing a balance of $9,533,533.39.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 160,148.85 42959295 LSJE, LLC D 208,388.76 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 10,000,000.00 MONEY TRANSFER 44129244 **SOUTHERN** **TRUST** COMPANY, INC. 300,000.00 MONEY TRANSFER If need help please contact pbrd_admin