Epstein File EFTA01424566: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424566: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014245661 keyword hits

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Account balance statement listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust ($21,063,409.16), Southern Financial LLC ($11,486,851.35), Prytanee LLC, and various other LLCs and trusts with corresponding account balances and categorizations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.