Epstein Index›Documents›EFTA01378832
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378832: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013788321 keyword hits
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This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc. (holding $3,566,274.09), Butterfly Trust ($207,419.85), Gratitude America, Ltd., Keyhole Partners LLC, The Haze Trust, and Southern Financial LLC, along with several other LLCs and trusts with varying account balances. The document references an individual named Cameron and shows account designations marked as 'M' (likely active) or 'D' (likely dormant). Additional entities listed include CRW 2009 LLC ($1,552,936.45), GEW 2009 LLC ($1,587,297.96), The 2017 Caterpillar Trust ($12,100,735.34), and Kati Wanek-Forsythe ($1,355,260.15).

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.

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