Epstein File EFTA01381049: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01381049

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381049: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013810491 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a financial record from Southern Trust Company, Inc. showing account balances and transactions as of an unspecified date. It lists multiple entities associated with Jeffrey Epstein, including Gratitude America, Ltd. (with balances of $1,038,964.89 and $133,644.36), The Haze Trust ($21,021,993.06), Southern Financial LLC ($12,963,588.51), Zorro Management, LLC ($269,542.22), and Indyke PLLC ($414,687.72). The document appears to be a deposit or account summary report tracking large account balances across multiple trusts and business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 414,687.72 GRATITUDE AMERICA, LTD N 133,644.36 ZORRO MANAGEMENT, LLC D 269,542.22 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 1,038,964.89 THE HAZE TRUST D 21,021,993.06 SOUTHERN FINANCIAL LLC D 12,963,588.51 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 3

INDYKE PLLC D 414,687.72 **GRATITUDE** **AMERICA**, LTD N 133,644.36 ZORRO MANAGEMENT, LLC D 269,542.22 SOUTHERN TRUST COMPANY, INC.