Epstein File EFTA01423729: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423729: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014237291 keyword hits

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This financial statement documents account balances for entities associated with Epstein's financial holdings, including Southern Trust Company, Inc., The Haze Trust ($2,727,941.67), Southern Financial LLC ($1,543,840.33), Gratitude America Ltd ($1,917,960.04), and various other LLCs such as Hyperion Air LLC, Plan D LLC, and Blood-Horse LLC. The statement shows multiple account categories with corresponding balances, and Gratitude America, Ltd appears with additional entries showing $314,876.16 and other amounts.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

M 969,651.88 M 357,146.85 GRATITUDE AMERICA, LTD M 314,876.16 M .00 M .00 THE HAZE TRUST D 2,727,941.67 SOUTHERN FINANCIAL LLC D 1,543,840.33 **SOUTHERN**

Excerpt 3

AIR, LLC D 144,646.94 PLAN D, LLC D 619,078.98 JEGE, LLC D 104,801.52 HBRK ASSOCIATES, INC D 499,842.13 NES, LLC D 329,369.61 LSJE, LLC D 226,089.89 **GRATITUDE**