Epstein File EFTA01369047: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369047: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013690471 keyword hits

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This financial record documents large transactions and account balances as of October 18, 2016, including the Wanek Trust of 2000 and Gratitude America Ltd. ($1,487,060.93). The document lists Southern Trust Company, Inc., LSJE LLC ($167,374.82), Indyke PLLC ($109,391.52), and references a Kati Forsythe 2014 GRAT trust, with a large transaction amount of $43,785,615.37 noted.

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Southern Trust Gratitude America

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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 .00 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 10/18/16 LARGE TRANSACTIONS