Epstein File EFTA01370699: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370699: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013706991 keyword hits

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Financial record containing account holdings and asset values across multiple entities including Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., The Haze Trust, NES LLC, LSJE LLC, and others. The document lists specific dollar amounts including Gratitude America Ltd. at $10,909,230.55 and The Haze Trust at $21,049,107.31, with references to Indyke PLLC and associated entities.

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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 10,909,230.55 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.

Excerpt 3

INDYKE PLLC D 295,086.83 HBRK ASSOCIATES, INC D 163,601.48 NES, LLC D 319,765.84 LSJE, LLC D 121,165.00 **GRATITUDE** **AMERICA**, LTD N 310,871.92 ZORRO MANAGEMENT