Epstein File EFTA01377468: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377468: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013774681 keyword hits

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This document is a financial statement detailing multiple entities and trusts controlled by or associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd. ($788,964.89 and $13,802,138.59), The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), and various LLCs. The statement shows significant asset holdings across these entities with values in the millions of dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

M 13,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 199,440.37 NES, LLC D 505,172.77 JSC INTERIORS LLC D 105,615.00 LSJE, LLC D 256,079.77 **GRATITUDE** **AMERICA**