Epstein Index›Documents›EFTA01432647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432647: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014326471 keyword hits
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This document is a financial statement or account listing from 2015 showing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and various LLCs. The document lists account balances and asset values totaling millions of dollars across these entities, with amounts including $16,802,138.59 for Gratitude America and $21,020,993.06 for The Haze Trust.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
16,802,138.59 44133251 GRATITUDE AMERICA, LTD M 788,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965 **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.

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