Epstein File EFTA01477741: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477741: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777411 keyword hits

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This document is a bank account balance report dated March 18, 2016, showing account holdings for Jeffrey Epstein (with a negative balance of $69.62 and a positive balance of $1,112,501.89), Southern Trust Company Inc., Southern Financial LLC ($361,170.13), and Gratitude America Ltd. ($248,482.61). Southern Trust Company Inc. held a substantial balance of $88,352,419.08, and Gratitude America Ltd. held $4,283,533.39. The report also documents a large transaction of $500,000 by Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

* RM CODE 81851 03/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 69.62- JEFFREY EPSTEIN N 1,112,501.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D SOUTHERN FINANCIAL LLC D 361,170.13 GRATITUDE AMERICA, LTD N 248,482.61 **SOUTHERN** **TRUST** COMPANY, INC.