Epstein File EFTA01425020: Southern Trust and Gratitude America (DS10)

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Epstein File EFTA01425020: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014250201 keyword hits

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This document is a financial statement or account listing dated at an unspecified time, showing multiple entities and their associated amounts. Notable entries include Addison at Millenia Holdings LLC ($200,214.96), Axcis Information Network Inc ($385,874.18), Southern Trust Company, Inc., Gratitude America Ltd ($2,232,836.20 and $1,583,022.75 in separate entries), Butterfly Trust ($357,146.85), and various other holdings. The document appears to be a comprehensive portfolio or asset summary.

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🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 200,214.96 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 475,821.20 NES, LLC D 236,046.42 LSJE, LLC D 229,605.35 **GRATITUDE** **AMERICA**, LTD N 2,232,836.20 BLOOD-HORSE