Epstein File EFTA01385181: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385181: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851811 keyword hits

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This document is a comprehensive financial statement listing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., Southern Financial LLC ($2,027,102.03), The Haze Trust ($49,336,341.83), Gratitude America, Ltd., and numerous LLCs and other entities with varying account balances. The statement shows holdings across multiple accounts with values ranging from thousands to tens of millions of dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 153,452.81 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 77000949 THE HAZE TRUST D 49,336,341.83 77000957 SOUTHERN FINANCIAL LLC D 2,027,102.03 77000965 **SOUTHERN** **TRUST** COMPANY, INC.