Epstein File EFTA01370752: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370752: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013707521 keyword hits

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Bank account statement showing multiple accounts and transactions associated with Epstein-related entities. The statement lists Southern Trust Company, Inc. with a balance of $1,911,352.64, Gratitude America, Ltd. with $339,360.24, The Haze Trust with $21,063,409.16, and Southern Financial LLC with $11,486,851.35. The document also records money transfers of $600,000 and $150,000 from Southern Trust Company, Inc., and lists additional accounts including Indyke PLLC, NES LLC, LSJE LLC, and Zorro Management LLC.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

M 1,911,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 600,000.00 MONEY TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 150,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com