Epstein File EFTA01379548: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379548: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013795481 keyword hits

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This financial record documents multiple trusts and entities under Epstein's control, including the Wanek Trust of 2000 ($5,000,000.00), Kati Wanek-Forsythe 2015 GRAT, AXCIS Information Network Inc ($253,302.22), Southern Trust Company, Inc., The Haze Trust ($49,279,231.93), Southern Financial LLC ($7,019,583.45), and Gratitude America, Ltd ($251,023.47), along with several LLCs including HBRK Associates, NES LLC, JSC Interiors LLC, and LSJE LLC with various account balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

42967447 WANEK TRUST OF 2000 D 5,000,000.00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 **SOUTHERN**

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**TRUST** COMPANY, INC.

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INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,231.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 **SOUTHERN** **TRUST** COMPANY, INC.