Epstein File EFTA00807469: Andrew, Southern Trust and Gratitude America (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00807469: Andrew, Southern Trust and Gratitude America (DS9)

Financial RecordDate unavailableEFTA008074691 keyword hits

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This financial document lists asset holdings and transactions across multiple entities associated with Jeffrey Epstein, including Southern Trust Company ($72,563,054), Gratitude America ($8,731,904), the J Epstein VI Foundation ($573,611), the Haze Trust ($18,350,944), and Southern Financial LLC ($121,981,391). The document shows account balances, transfers, and changes in asset values across these entities, with specific line-item amounts for each organization. The entities listed include trusts, foundations, and limited liability companies that appear to have been used for asset management and financial structuring.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

Southern Trust Gratitude America asset structuring

📋 Key Excerpts8

PersonKeyword

Excerpt 1

. $ 3,186,774 $ 3,227,083 $ 40,309 J Epstein VI Foundation $ 573,611 $ - $ 573,611 $ 565,792 $ (7,819) **Southern** **Trust** Company $ 72,563,054 $ - $ 72,563,054

Excerpt 2

Haze Trust $10,460,920 $2,279,655 $ 5,610,369 $18,350,944 Jeepers Inc. $1,707,707 $1,519,376 $3,227,083 J Epstein VI Foundation $557,305 $8,487 $565,792 **Southern**

Excerpt 3

**Trust** Company $34,760,194 $16,586,371 $21,957,216 $73,303,781 Southern Financial LLC $29,088,983 $81,245,138 $3,016,063 $8,631,207 $121,981,391 Gratitude