Epstein Index›Documents›EFTA01377597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377597: Gratitude America (DS10)

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This document contains financial records related to Gratitude America, Ltd., listing multiple trusts and financial entities associated with the Epstein case. The Butterfly Trust held $207,577.85, while Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc. are listed with zero balances. The document appears to be a financial statement or account summary tracking assets across multiple entities.

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🔑 Evidence Keywords
Gratitude AmericaSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BUTTERFLY TRUST M 207,577.85 **GRATITUDE** **AMERICA**, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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