Epstein File EFTA01413401: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01413401

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413401: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014134011 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a financial record listing multiple trust entities and LLCs associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., Gratitude America entities, The Haze Trust ($21,010,768.09), Southern Financial LLC ($12,956,666.47), and various other entities with specified account values. The document appears to be a consolidated account or portfolio statement showing holdings across multiple trusts and corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

44138167 CRW 2009 LLC M .00 44138175 GEW 2009 LLC M .00 77000949 THE HAZE TRUST D 21,010,768.09 77000957 SOUTHERN FINANCIAL LLC D 12,956,666.47 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.