Epstein File EFTA01385131: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385131: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851311 keyword hits

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This financial document lists multiple entities and account numbers associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust (valued at approximately $21 million), Southern Financial LLC, NES LLC, and others. The document contains specific account identifiers and transaction amounts ranging from approximately $116,000 to $21 million, organized by transaction type designations. The entries appear to represent a comprehensive financial statement of Epstein's trust and corporate structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

9,909,230.55 44133251 GRATITUDE AMERICA, LTD M 339,273.79 77000949 THE HAZE TRUST D 21,049,107.31 77000957 SOUTHERN FINANCIAL LLC D 11,479,051.88 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.