Epstein File EFTA01369371: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369371: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013693711 keyword hits

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This document is a financial record listing multiple trust entities and limited liability companies associated with Jeffrey Epstein's assets. It identifies Southern Trust Company, Inc. with a balance of $9,909,230.55, Gratitude America, Ltd. with $339,273.79, The Haze Trust with $21,049,107.31, Southern Financial LLC with $11,479,051.88, and various other entities including INDYKE PLLC, HBRK Associates, Inc., NES LLC, and LSJE LLC with their respective account balances. The document appears to be a consolidated account statement or asset listing from 2007-2016 showing multiple trust and corporate structures used to hold Epstein's wealth.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2015 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.