Epstein File EFTA01421382: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421382: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014213821 keyword hits

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This financial document lists multiple entities and their account values, including Southern Trust Company, Inc., Gratitude America, Ltd. ($339,180.29 and $436,089.56), The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), Indyke PLLC ($334,678.42), HBRK Associates, Inc. ($181,214.19), NES LLC ($396,135.17), and LSJE LLC ($213,146.88). The document appears to be a comprehensive account or portfolio statement showing multiple trust and business entities with significant asset values.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

M 10,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 334,678.42 HBRK ASSOCIATES, INC D 181,214.19 NES, LLC D 396,135.17 LSJE, LLC D 213,146.88 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT