Epstein File EFTA01382059: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382059: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013820591 keyword hits

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Daily deposit report dated October 31, 2016, showing account holdings for Jeffrey Epstein (balance $2,651,021.23), Southern Trust Company, Inc., Southern Financial LLC (balance $2,706,301.73), JEGE Inc. and LLC, LSJE LLC (balance $123,892.62), Gratitude America Ltd. (balance $43,733,129.26), and other entities including GEW 2009 LLC and CRW 2009 LLC. The document lists large account balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: Daily Deposit Report 20161101 * RM CODE 10/31/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,651,021.23 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 LSJE, LLC D 123,892.62 **SOUTHERN** **TRUST** COMPANY, INC.