Epstein File EFTA01372179: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372179: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013721791 keyword hits

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This document is a financial holdings statement listing multiple entities and trusts associated with Jeffrey Epstein's portfolio, including Southern Trust Company, Inc. ($144,646.94), Gratitude America, Ltd. (totaling $2,232,432.81 across multiple entries), and various LLCs and trusts such as NES LLC, LSJE LLC, Blood-Horse LLC, and Zorro Management LLC with holdings ranging from approximately $104,000 to $1.9 million. The document provides a comprehensive snapshot of asset allocation across multiple investment vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

144,646.94 42953467 PLAN D, LLC D 629,186.98 42953475 JEGE, LLC D 104,801.52 42953758 NES, LLC D 401,415.83 42959295 LSJE, LLC D 248,379.92 42959324 **GRATITUDE**