Epstein File EFTA01423570: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423570: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014235701 keyword hits

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This financial record documents holdings across multiple entities including Southern Trust Company, Inc., Gratitude America, Ltd., and various LLCs within Epstein's financial structure. The document lists significant balances including The Haze Trust ($2,503,667.84 and $7,707,707.25 in separate entries), Gratitude America, Ltd. ($1,967,637.77 and $314,403.08 in separate entries), Southern Financial LLC ($1,539,088.69), and multiple other entities such as Hyperion Air LLC, Blood-Horse LLC, and Zorro Management LLC.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D 288,954.66 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2,503,667.84 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 790,453.14 JEGE, LLC D 239,917.66 D 137,732.54 NES, LLC D 309,234.95 LSJE, LLC D 394,761.61 **GRATITUDE**