Epstein File EFTA01418770: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418770: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014187701 keyword hits

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This financial document lists account balances for multiple entities including Southern Trust Company, Inc. (M 1,911,352.64), Gratitude America, Ltd (M 339,360.24), and NES LLC (D 322,479.15). The Haze Trust shows D 21,063,409.16, and Southern Financial LLC shows D 11,486,851.35. The document also references Kati Wanek-Forsythe 2015 and 2016 GRATs, Zorro Management LLC, and Prytanee LLC (D 448,182.14).

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,911,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.