Epstein Index›Documents›EFTA01425496
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425496: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014254961 keyword hits
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This document is a financial record listing multiple trusts, entities, and associated dollar amounts. It references Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., and various other entities including GRAT trusts, with amounts ranging from approximately $49,000 to $49.4 million. The document appears to be a comprehensive accounting or asset listing related to trust and financial arrangements.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,246.42 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 2,032,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

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