Epstein Index›Documents›EFTA01372714
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372714: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013727141 keyword hits
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This document is a bank account balance sheet dated December 15, 2016, showing large, zero, and negative balances across multiple accounts. It lists Jeffrey Epstein's account at $2,423,130.48, Southern Trust Company Inc. accounts totaling $12,204,936.93, Gratitude America Ltd. at $1,487,558.02, and various other LLCs with specified balances.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
20161216 * RM CODE 82289 12/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,423,130.48 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 233,271.95 42959295 LSJE, LLC D 175,287.04 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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