Epstein File EFTA01379140: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379140: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013791401 keyword hits

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This document is a financial account statement dated February 25, 2019, listing multiple entities and trusts associated with Southern Trust Company, Inc. The statement shows account balances for various entities including Southern Financial LLC, Hyperion Air LLC, Plan D LLC, NES LLC, LSJE LLC, Gratitude America Ltd, Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, The Haze Trust, Butterfly Trust, and accounts under the name Kati Wanek-Forsythe. Account balances range from zero to over $2.8 million, with The Haze Trust showing a balance of $40,460,098.13 in one section.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

LTD M .00 THE HAZE TRUST D .00 RM CODE 82289 02/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 JSC INTERIORS LLC D .00 LSJE, LLC D 300,160.45 **GRATITUDE**