Epstein File EFTA01430718: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430718: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014307181 keyword hits

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This document is a financial record listing multiple trusts, companies, and entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, and various other business entities. The record shows account balances and transaction amounts ranging from thousands to tens of millions of dollars, with The Haze Trust showing a debit balance of $49,460,098.13. Named individuals include Todd R. Wanek, Ronald & Joyce Wanek, and Darren K. The document appears to be an account statement or asset inventory from Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts5

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.