Epstein File EFTA01415511: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415511: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014155111 keyword hits

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This document contains financial records listing multiple entities and trusts with associated dollar amounts, including CRW 2007 LLC, GEW 2007 LLC, Wanek Trust of 2000, Kati Wanek-Forsythe 2015 GRAT, Axcis Information Network Inc ($253,302.22), Southern Trust Company, Inc., Indyke PLLC ($267,500.00 and $332,622.83), The Haze Trust ($49,279,231.93), Southern Financial LLC ($7,019,583.45), and Gratitude America, Ltd ($245,515.28 and $341,184.58). The records reflect various holdings and asset allocations across multiple entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFTA01415513 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 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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