Epstein File EFTA01374479: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374479: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013744791 keyword hits

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This document is a bank account balance report showing account holdings across multiple entities in Epstein's financial network, including Southern Trust Company Inc. ($2,659,230.55), Gratitude America Ltd. ($339,273.79), The Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), and various other entities. The report documents money transfers and cash management transfers of $4,250,000 and $3,000,000 involving Southern Trust Company Inc., and lists holdings in NES LLC, LSJE LLC, and other business entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

M 2,659,230.55 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

**TRUST** COMPANY, INC. 4,250,000.00 MONEY TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 3,000,000.00 CASH MGMT TRANSFER If need help please contact pbrd_admin@list.db.com