Epstein File EFTA01377453: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377453: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013774531 keyword hits

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This is a Daily Deposit Report dated December 31, 2016, documenting account balances as of December 30, 2016. The report shows Jeffrey Epstein's personal account at $2,029,858.40, Southern Trust Company, Inc. with zero balance in one category and $11,857,205.46 in another, LSJE LLC with $118,620.37, Zorro Management LLC with $200,000.00, and Gratitude America, Ltd. with $1,487,810.70. The document is marked confidential pursuant to Federal Rules.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Daily Deposit Report 20161231 * RM CODE 82289 12/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,029,858.40 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 118,620.37 ZORRO MANAGEMENT, LLC D 200,000.00 **SOUTHERN** **TRUST** COMPANY, INC.