Epstein File EFTA01374717: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374717: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013747171 keyword hits

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This document is a confidential account balance report listing multiple entities and their account balances as of an unspecified date. It includes Southern Trust Company, Inc. with a balance of $682,911.25, Gratitude America, Ltd. with balances of $.00 and $2,233,087.94 across different account categories, and numerous other LLCs and trusts with varying balances ranging from hundreds of thousands to millions of dollars.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

LLC D 354,434.00 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 350,231.25 NES, LLC D 408,961.82 LSJE, LLC D 344,377.42 **GRATITUDE**