💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01373746: Southern Trust and Gratitude America (DS10)
Financial RecordDate unavailableEFTA013737461 keyword hits
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This document is a financial record listing multiple entities and their account balances, including Indyke PLLC ($109,391.52), LSJE, LLC ($175,018.57), Southern Trust Company, Inc., Wanek Trust of 2000 ($43,891,615.37), Gratitude America, Ltd. ($1,487,060.93), and Kati Forsythe 2014 GRAT. The document appears to be an account statement or asset summary.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
INDYKE PLLC
D
109,391.52
LSJE, LLC
D
175,018.57
**SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
M
43,891,615.37
WANEK TRUST OF 2000
M
2,015,715.89
**GRATITUDE** **AMERICA**, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
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