Epstein File EFTA01430852: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430852: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014308521 keyword hits

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This financial account statement lists large balances for accounts associated with Jeffrey Epstein and related entities. The statement details Southern Trust Company, Inc. ($1,095,614.40), Southern Financial LLC ($7,013,127.50), The Haze Trust ($49,233,909.70 and $2,503,667.84), Gratitude America, Ltd. ($365,988.50), HBRK Associates, Inc. ($418,598.61), and Indyke PLLC ($439,904.52). The document reflects significant asset holdings across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 439,904.52 HBRK ASSOCIATES, INC D 418,598.61 THE HAZE TRUST D 2,503,667.84 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 1,095,614.4 GRATITUDE AMERICA, LTD M 365,988.5 THE HAZE TRUST D 49,233,909.7 SOUTHERN FINANCIAL LLC D 7,013,127.5 **SOUTHERN** **TRUST** COMPANY, INC.