Epstein File EFTA01381149: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01381149

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381149: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013811491 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is a financial account statement listing multiple entities and their account balances associated with Jeffrey Epstein's financial network. The statement includes accounts for Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, Zorro Management LLC, The Haze Trust, and other entities, with balances ranging from approximately $149,498 to $40,583,100. The document also references INDYKE PLLC and various other associated companies and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ASSOCIATES, INC D 149,498.33 NES, LLC D 264,466.13 GRATITUDE AMERICA, LTD N 2,075,025.07 ZORRO MANAGEMENT, LLC D 424,475.56 THE HAZE TRUST D 2,503,667.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 THE HAZE TRUST D 40,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.