Epstein Index›Documents›EFTA01370150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370150: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013701501 keyword hits
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This financial record documents a $2,000,000 money transfer through Southern Trust Company, Inc., with distributions to LSJE LLC ($309,025.54), Zorro Management LLC ($191,894.74), and Gratitude America, Ltd ($1,487,810.70). The document includes a large transaction entry showing Jeffrey Epstein with a $300,000 transaction and references account numbers and confidential transaction classifications.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D .00 LSJE, LLC D 309,025.54 ZORRO MANAGEMENT, LLC D 191,894.74 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 2,000,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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