Epstein File EFTA01382241: Southern Trust (DS10)

Epstein Index›Documents›EFTA01382241

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382241: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013822411 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a financial statement showing asset positions including Southern Trust Company, Inc. with $2,898,713.22, Gratitude America, Ltd. with $2,365,047.95, The Haze Trust with $49,190,850.92, and Southern Financial LLC with $9,006,621.73. Additional holdings include AXCIS Information Network Inc. with $247,930.89, and various trusts such as CRW 2007 LLC, GEW 2007 LLC, and Wanek Trust of 2000. The document reflects substantial trust and entity asset positions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,898,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 9,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.