Epstein Index›Documents›EFTA01374302
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374302: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013743021 keyword hits
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This financial document lists distributions and account balances for multiple Epstein-related entities and trusts, including Southern Trust Company, Inc., Gratitude America Ltd., INDYKE PLLC, LSJE LLC, and various GRAT trusts, with significant holdings including $43.7 million in the Wanek Trust of 2000 and $1.4 million in Gratitude America, Ltd.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
M 43,785,615.37 WANEK TRUST OF 2000 M 2,015,715.89 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 If need help please contact Thank

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Source: U.S. Department of Justice

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