Epstein File EFTA01380112: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380112: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801121 keyword hits

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This document is a financial record listing multiple entities and associated account balances or transaction amounts. Southern Trust Company, Inc. appears with a balance of $749,347.94, and Gratitude America, Ltd. appears with $300,160.45. Other entities listed include Summer Cove Holdings LLC, Marina Landing Holdings LLC, Plan D LLC, HBRK Associates Inc, JSC Interiors LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, The Haze Trust, and Southern Financial LLC, with various balances ranging from zero to hundreds of thousands of dollars.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.00 42972836 SUMMER COVE HOLDINGS, LLC D .00 42972860 MARINA LANDING HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 255,266.37 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

749,347.94 42953467 PLAN D, LLC D 562,976.42 42953715 HBRK ASSOCIATES, INC D .00 42957978 JSC INTERIORS LLC D .00 42959295 LSJE, LLC D 300,160.45 42959324 **GRATITUDE**