Epstein File EFTA01427973: Southern Trust and Gratitude America (DS10)

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Epstein File EFTA01427973: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014279731 keyword hits

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This document is a bank account balance report listing large, zero, and negative balances for multiple accounts and entities. The report shows accounts for Southern Trust Company Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates Inc., and Zorro Management LLC, with balances ranging from approximately $176,000 to $21 million. The Haze Trust shows a balance of $21,020,993.06 and Southern Trust Company Inc. shows a balance of $16,802,138.59.

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🔑 Evidence Keywords

Southern Trust Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 381,495.76 HBRK ASSOCIATES, INC D 216,770.60 GRATITUDE AMERICA, LTD N 176,073.36 ZORRO MANAGEMENT, LLC D 202,908.10 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,495.76 HBRK ASSOCIATES, INC D 216,770.60 **GRATITUDE** **AMERICA**, LTD N 176,073.36 ZORRO MANAGEMENT, LLC D 202,908.10 SOUTHERN TRUST COMPANY