Epstein File EFTA01428522: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428522: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285221 keyword hits

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Bank account statement dated October 31, 2016, showing large account balances for Jeffrey Epstein and related entities. Epstein's personal account held $2,651,021.23, while Southern Trust Company, Inc. maintained accounts with $214,471.98 and $43,733,129.26. Gratitude America, Ltd. held $1,487,313.53, and accounts for Southern Financial LLC, JEGE Inc., JEGE LLC, and LSJE LLC are also listed with various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Nov 2016 08:03:14 -0400 To: * RM CODE 82289 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.