Epstein File EFTA01375027: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375027: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013750271 keyword hits

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Bank account statement dated October 14, 2016, listing large transactions and account balances. The document shows Southern Trust Company, Inc. with a money transfer of $106,000.00, Gratitude America, Ltd with a balance of $1,487,060.93, and the Wanek Trust of 2000 with $43,785,615.37. Multiple accounts are listed with various balances across different account categories.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,015,715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 10/14/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 106,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.