Epstein File EFTA01369151: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369151: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013691511 keyword hits

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This is a daily deposit report dated October 28, 2016 (RM CODE 82289, dated 10/27/16) listing account balances for Jeffrey Epstein and multiple entities under his control. The report shows Jeffrey Epstein with a balance of $2,693,125.56, Southern Trust Company, Inc. with $214,471.98, Southern Financial LLC with $2,706,301.73, multiple JEGE entities, LSJE LLC, and Gratitude America, Ltd. with $1,487,060.93, along with Southern Trust Company, Inc. holding $43,785,615.37.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Daily Deposit Report 20161028 * RM CODE 82289 10/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,693,125.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 129,192.62 **SOUTHERN** **TRUST** COMPANY, INC.