Epstein File EFTA01414998: Southern Trust (DS10)

Epstein Index›Documents›EFTA01414998

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414998: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014149981 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Bank account statement from Southern Trust Company, Inc. showing account balances for an unspecified date. The document lists multiple entities including LSJE LLC ($148,734.85), Gratitude America Ltd. ($436,089.56), Zorro Management LLC ($561,662.63), Prytanee LLC ($598,482.14), The Haze Trust ($7,726,429.44 and $21,035,275.90), Southern Financial LLC ($11,471,508.98), and Southern Trust Company Inc. ($10,906,247.09).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJE, LLC D 148,734.85 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT, LLC D 561,662.63 PRYTANEE, LLC D 598,482.14 THE HAZE TRUST D 7,726,429.44 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 10,906,247.09 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.