Epstein File EFTA01385667: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385667: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013856671 keyword hits

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This financial record shows multiple accounts and trusts managed by Southern Trust Company, Inc. and associated with Gratitude America, Ltd., including 2016 and 2015 GRATs (Grantor Retained Annuity Trusts) for Kati Wanek-Forsythe and Shari Wagner, The Haze Trust ($21,077,720.73), Southern Financial LLC ($9,044,656.11), and Gratitude America, Ltd. ($339,446.70). The document also references INDYKE PLLC, HBRK Associates, Inc., and Zorro Management, LLC as associated entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,232,995.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 D 459,601.98 LSJE, LLC D 280,419.02 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT, LLC