💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01420261: Southern Trust and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014202611 keyword hits
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This financial document lists multiple entities and their associated values, including Southern Trust Company, Inc. with a value of $43,785,615.37, Gratitude America, Ltd. with $1,487,060.93, and various other entities including INDYKE PLLC, LSJE LLC, and the Wanek Trust of 2000. The document appears to be a portfolio or asset allocation statement.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
INDYKE PLLC
D
109,391.52
LSJE, LLC
D
167,374.82
**SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
M
43,785,615.37
WANEK TRUST OF 2000
M
2,015,715.89
**GRATITUDE** **AMERICA**, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
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