Epstein File EFTA01428018: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428018: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014280181 keyword hits

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This financial statement lists multiple account balances including Southern Trust Company, Inc. with $13,806,247.09, Gratitude America, Ltd with $789,180.29, The Haze Trust with $21,035,275.90, Southern Financial LLC with $11,471,508.98, Indyke PLLC with $364,919.76, and HBRK Associates, Inc with $199,440.37.

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🔑 Evidence Keywords

Southern Trust Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 199,440.37 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 13,806,247.09 GRATITUDE AMERICA, LTD M 789,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

M 13,806,247.09 **GRATITUDE** **AMERICA**, LTD M 789,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 SOUTHERN TRUST COMPANY, INC.