Epstein File EFTA01362384: Leslie Wexner, Southern Trust and Gratitude America (DS10)

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Epstein File EFTA01362384: Leslie Wexner, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013623842 keyword hits

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This document describes Southern Trust Company, Inc. as a private consulting company founded by Epstein that invests client assets and generates revenue from investment returns and management fees. It also identifies Gratitude America, Ltd. as a private investment foundation/association trust company, and references Epstein's 2008 conviction for soliciting an underage girl for prostitution, for which he served 13 months in prison.

👤 Named in This Document

Les Wexner Leslie Wexner

🔑 Evidence Keywords

Southern Trust Gratitude America prostitution underage US Virgin Islands client school virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Epstein founded **Southern** **Trust** Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return

Excerpt 2

**Southern** **Trust** invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing

Excerpt 3

Legal Entity Details (For all Legal Entities) Legal Entity Name: **Gratitude** **America** Ltd - 00000499760 Private Investment Foundation/Association Trust Company