Epstein File EFTA01427197: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427197: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014271971 keyword hits

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This financial document lists multiple entities and their account balances, including Southern Trust Company, Inc., Southern Financial LLC, The Haze Trust, HBRK Associates, Inc., Gratitude America Ltd., Indyke PLLC, and Zorro Management LLC. The Haze Trust shows a balance of approximately $49.3 million, while Southern Financial LLC shows approximately $7 million. The document reflects Epstein's complex financial structure across multiple trusts and corporate entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America

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Excerpt 1

HBRK ASSOCIATES, INC D 348,409.05 GRATITUDE AMERICA, LTD N 251,023.47 EFTA01427200 ZORRO MANAGEMENT, LLC D 349,072.22 THE HAZE TRUST D 2,503,667.84 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.