Epstein File EFTA01375097: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375097: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013750971 keyword hits

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This financial record documents asset holdings across multiple trusts and entities including Southern Trust Company, Inc., Gratitude America, and various LLCs. The document lists GRAT trusts for Cameron and family members, The Haze Trust valued at approximately $40.4 million, Butterfly Trust valued at approximately $17 million, and Gratitude America, Ltd. with approximately $733,000 in assets. The record shows Darren K. referenced in connection with these holdings, indicating his involvement in asset management.

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🔑 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 436,458.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.