Epstein File EFTA01371405: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371405: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013714051 keyword hits

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This financial record documents account transactions and balances for entities associated with Jeffrey Epstein's financial network as of February 21, 2017. The document lists multiple accounts including Southern Trust Company, Inc., Gratitude America, Ltd., The Haze Trust, and various LLCs (LSJE, Zorro Management, Prytanee). Specific transactions include a $1,350,000 money transfer and a $150,000 money transfer through Southern Trust Company, Inc., with Gratitude America showing a balance of $4,109,179.75.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

M 4,109,179.75 44133251 GRATITUDE AMERICA, LTD M 1,288,137.46 77000949 THE HAZE TRUST D .00 77000965 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

D .00 RM CODE 82289 02/21/17 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 44129244 **SOUTHERN** **TRUST** COMPANY, INC. 1,350,000.00 MONEY TRANSFER 44129244

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC. 150,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.