Epstein File EFTA01376665: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376665: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013766651 keyword hits

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This document is a financial statement or account listing showing multiple entities and trusts, including Southern Trust Company, Inc., Southern Financial LLC, Gratitude America, Ltd., Butterfly Trust, The Haze Trust, and Ashley Furniture Industries Inc., with associated account balances and designations (M or D status).

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRUST M 207,577.85 51 GRATITUDE AMERICA, LTD M .00 29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST D .00 57 SOUTHERN FINANCIAL LLC D .00 65 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

52 BUTTERFLY TRUST M 207,577.85 51 **GRATITUDE** **AMERICA**, LTD M .00 29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST D .00 57 SOUTHERN FINANCIAL