Epstein File EFTA01370910: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370910: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013709101 keyword hits

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This document is a financial record detailing Epstein's accounts and trusts including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The record shows Southern Trust Company holding $1,095,614.46, Gratitude America holding $365,988.53, The Haze Trust holding $49,233,909.77, Southern Financial LLC holding $7,013,127.53, and references The 2017 Caterpillar Trust holding $15,000,000.00.

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🔑 Evidence Keywords

Southern Trust Gratitude America

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PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 492,922.07 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,095,614.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.