Epstein File EFTA01431930: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431930: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014319301 keyword hits

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This document contains financial records for entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. The records show account balances and transactions, with The Haze Trust holding approximately $49.4 million, Southern Trust Company holding approximately $2.5 million, and Gratitude America holding approximately $323,000. The document references an individual named Darren K. and appears to be a consolidated financial statement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D 195,195.10 NES, LLC D 122,716.87 GRATITUDE AMERICA, LTD N 151,075.52 ZORRO MANAGEMENT, LLC D 191,614.99 EFTA01431930 THE HAZE TRUST D 2,503,667.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 2,032,186.86 **SOUTHERN** **TRUST** COMPANY, INC.