Epstein File EFTA01373309: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373309: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013733091 keyword hits

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This document is a financial account statement listing multiple accounts and entities with their respective balances. It includes accounts for Kati Wanek-Forsythe, Axcis Information Network Inc. ($253,302.22), Southern Trust Company Inc. ($267,500.00 and $245,515.28), The Haze Trust ($49,279.23), Southern Financial LLC ($7,019,583.45), Gratitude America Ltd. ($341,184.58), and others. The document reflects various account categories and balances as of a specific reporting period.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

42967703 KATI WANEK- FORSYTHE 2015 GRAT D ,00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,23 1.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 3

M 245,515.28 44133251 **GRATITUDE** **AMERICA**, LTD M 341,184.58 44138714 DARREN K.