Epstein File EFTA01370630: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370630: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013706301 keyword hits

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This document is a financial statement listing multiple accounts and entities with their balances as of a specified date. It includes Southern Trust Company, Inc., Gratitude America, Ltd. ($16,802,138.59 and $788,964.89 in separate accounts), The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), Indyke PLLC ($393,918.68), NES LLC ($134,292.57), LSJE LLC ($342,706.60), and HBRK Associates, Inc. ($223,491.66), among others.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

16,802,138.59 44133251 GRATITUDE AMERICA, LTD M 788,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.