Epstein File EFTA01385088: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385088: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013850881 keyword hits

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This financial document records money transfers and account balances for Southern Trust Company, Inc. and Gratitude America, Ltd., including a $1,000,000 money transfer and a $200,000 cash management transfer. It lists multiple associated entities including NES LLC, LSJE LLC, Indyke PLLC, and The Haze Trust, with account balances totaling in the millions of dollars. The document includes a contact email (pbrd_admin@list.db.com) for administrative assistance.

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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

**TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 1,000,000.00 MONEY TRANSFER 44133251 GRATITUDE AMERICA, LTD 200,000.00 CASH MGMT TRANSFER If need help please contact pbrd_admin@list.db.com