Epstein File EFTA01430497: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430497: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014304971 keyword hits

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This document is a financial statement or account ledger showing balances for multiple entities and accounts associated with Jeffrey Epstein as of an unspecified date. It lists account balances for Southern Trust Company, Inc. ($43,785,615.37), Gratitude America, Ltd. ($1,487,060.93), and various LLCs including Southern Financial LLC, JEGE Inc., JEGE LLC, and LSJE LLC, along with individual accounts in Epstein's name ($1,254,881.53). The document appears to be an administrative summary with a contact reference to 'pbrd_admin' for assistance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,254,881.53 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 LSJE, LLC D 167,374.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 43,785,615.37 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need help please contact pbrd_admin