Epstein File EFTA01423915: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423915: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014239151 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. detailing multiple account balances including The Haze Trust ($2,503,667.84 and $7,707,707.25), Southern Financial LLC ($1,539,088.69), NES LLC ($303,289.32), Gratitude America Ltd ($1,967,637.77 and $314,403.08), Butterfly Trust ($1,488,709.00), and various other entities and LLCs with their respective balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D 288,898.62 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 284,912.68 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 790,453.14 JEGE, LLC D 239,917.66 D 137,662.73 NES, LLC D 303,289.32 LSJE, LLC D 366,257.75 **GRATITUDE**