Epstein File EFTA01369940: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369940: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013699401 keyword hits

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This document is a financial record similar in structure to EFTA01369371, listing account balances for Southern Trust Company, Inc. ($16,802,138.59), Gratitude America, Ltd. ($788,964.89), The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), and associated entities including INDYKE PLLC, HBRK Associates, Inc., NES LLC, LSJE LLC, and Zorro Management. The document reflects a different snapshot of Epstein's asset holdings across multiple trust and corporate entities, with updated balance figures compared to other related records.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,495.76 HBRK ASSOCIATES, INC D 216,770.60 NES, LLC D 115,148.04 LSJE, LLC D 302,746.44 **GRATITUDE** **AMERICA**, LTD N 176,073.36 ZORRO MANAGEMENT