Epstein File EFTA01376661: Cameron, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376661: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013766611 keyword hits

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This JPMorgan Chase financial document lists multiple entities and trusts associated with Epstein's accounts, including Southern Trust Company, Inc., Gratitude America, Ltd., and various LLCs and trusts. The document shows significant account balances, including The 2017 Caterpillar Trust with $13,653,978.34 and references to Cameron and Kati Wanek-Forsythe with $1,355,260.15.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC. D .00 TODD R.

Excerpt 2

**GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R.

Excerpt 3

D 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR TRUST D 13,653,978.34 KATI WANEK-FORSYTHE D 1,355,260.15 **CAMERON**