Epstein File EFTA01373760: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373760: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013737601 keyword hits

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This is a Daily Deposit Report dated December 6, 2016, from Southern Trust Company, Inc., showing account balances as of December 5, 2016. The report lists Jeffrey Epstein's personal account with a balance of $3,711,709.91, along with multiple associated entities including Gratitude America, Ltd. ($1,487,558.02), Southern Trust Company, Inc. ($15,954,936.93), LSJE, LLC ($237,074.34), and several trusts and LLCs with zero balances. The document tracks large and negative account balances across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Daily Deposit Report 20161206 * RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,711,709.91 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 237,074.34 **SOUTHERN** **TRUST** COMPANY, INC.