Epstein File EFTA01385156: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385156: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851561 keyword hits

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This document is a financial statement or account ledger showing balances for multiple entities as of a specific date. It lists Southern Trust Company, Inc. with a balance of $45,151,615.37, Gratitude America Ltd. with $1,487,060.93, and other entities including NES LLC and LSJE LLC. The document includes account codes and transaction designations (M, D, N) for each entry.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 42953758 NES, LLC D 141,231.53 42959295 LSJE, LLC D 175,018.57 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 45,151,615.37 44132072 WANEK TRUST OF 2000 M 2,015,715.89 44133251 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 44137519 KATI FORSYTHE 2014 GRAT M .00 RM CODE