Epstein File EFTA01370682: Southern Trust and Gratitude America (DS10)
Bank account statement showing balances for multiple accounts and entities including the Forsythe 2015 GRAT (zero balance), Axcis Information Network Inc. ($253,302.22), Southern Trust Company Inc., Indyke PLLC ($267,500.00), The Haze Trust ($49,279.23), Southern Financial LLC ($7,019,583.45), Gratitude America Ltd. ($341,184.58), and accounts associated with Darren K. The document reflects holdings across multiple trusts and business entities.
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