Epstein File EFTA01379966: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379966: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013799661 keyword hits

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This document contains financial account information for multiple entities and trusts associated with Epstein's assets, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, NES LLC, and others. Account balances are listed with specific account numbers, including The Haze Trust at $21,020,993.06 and Southern Financial LLC at $11,463,588.51. The document appears to be a financial statement or account summary from a specific date.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

13,802,138.59 44133251 GRATITUDE AMERICA, LTD M 788,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.