Epstein File EFTA01414726: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414726: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014147261 keyword hits

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This financial document lists multiple entities and trusts with associated dollar amounts, including Southern Trust Company, Inc. ($48,881,918.37), Wanek Trust of 2000 ($2,015,136.19), KWF 2007 LLC ($14,601,754.70), SSW 2007 LLC ($9,561,486.49), and Gratitude America, Ltd ($1,486,816.52), along with other entities such as NES LLC and LSJE LLC, representing a comprehensive accounting of Epstein-related financial holdings.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 144,980.07 NES, LLC D 163,405.13 LSJE, LLC D 217,218.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 14,601,754.70 SSW 2007 LLC M 9,561,486.49 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 SHARI