Epstein File EFTA01379006: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379006: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013790061 keyword hits

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This document is a financial record listing multiple trust entities and business accounts associated with Southern Trust Company, Inc. The record includes accounts for Ronald & Joyce Wanek Irrevocable Dynasty Trust, Keyhole Partners LLC, Third Lake Partners LLC, Axcis Information Network Inc ($255,343.74), The Haze Trust, Southern Financial LLC ($1,541,365.70), and legal representation through Indyke PLLC. The document appears to be a snapshot of account balances and entity relationships managed through Southern Trust.

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Southern Trust

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PersonKeyword

Excerpt 1

.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.