Epstein File EFTA01374327: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374327: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013743271 keyword hits

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This document is a financial statement listing multiple trust and corporate entities associated with Epstein's assets, including Southern Trust Company, Inc. (holding $12,806,247.09), Gratitude America, Ltd. ($339,180.29), The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), 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 from 2015 and shows the distribution of assets across multiple entities.

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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

12,806,247.09 44133251 GRATITUDE AMERICA, LTD M 339,180.29 77000949 THE HAZE TRUST D 21,035,275.90 77000957 SOUTHERN FINANCIAL LLC D 11,471,508.98 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.