Epstein File EFTA01388413: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388413: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013884131 keyword hits

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Bank account statement dated March 1, 2019 for Southern Trust Company, Inc. showing account activity including an interest credit of $0.13 and a deposit transfer of $24,564,037.55 from Haze Trust Account 7287 to Gratitude America, Ltd MMDA savings account. The document reflects significant financial transfers between trust entities associated with Epstein's financial structure.

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🔑 Evidence Keywords

Southern Trust Gratitude America

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PersonKeyword

Excerpt 1

Additional Reference Description Debit Credit Calculated Balance 02/28/2019 INTEREST CREDIT $0.13 $0.13 03/01/2019 Totals $0.00 $0.13 DB AG Checking **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. .

Excerpt 3

997000222120139 $24,564,037.55 $24,564,037.55 FRMDEP 42967287 FROM TO CL OSE HAZE TRUST ACC 7287 03/01/2019 Totals $0.00 $24,564,037.55 DBTCA Savings **Gratitude**