Epstein File EFTA01374786: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374786: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013747861 keyword hits

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This financial record contains 2019 bank account statements for accounts held at Southern Trust Company Inc., including checking and savings accounts for JSC Interiors LLC and Gratitude America Ltd. The document shows transaction details including deposits of $16,666.67 from Lee McKenzie Consultants LLC dated March 1, 2019, account balances, and interest credits of $36.71 as of February 28, 2019.

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🔑 Evidence Keywords

Southern Trust Gratitude America

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PersonKeyword

Excerpt 1

2019 Totals $600.00 $10,000.00 021001033 *7978 DBTCA Checking JSC Interiors LLC DDA Available $0.00 No items to display 021001033 *9244 DBTCA Savings **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

2019 998000228061635 $16,666.67 $283,493.78 5737212612 LEE MCKENZIE CONSULTANTS, LLC. 03/01/2019 Totals $16,666.67 $0.00 021001033 *9324 DBTCA Checking **Gratitude**