Epstein File EFTA01381761: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381761: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013817611 keyword hits

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This financial statement documents account balances across multiple entities including Southern Trust Company, Inc., Southern Financial LLC ($7,019,583.45), The Haze Trust ($49,279,231.93), INDYKE PLLC ($267,500.00), AXCIS Information Network Inc. ($253,302.22), and various trusts including CRW 2007 LLC, GEW 2007 LLC, Wanek Trust of 2000, and Kati Wanek-Forsythe 2015 GRAT. The document reflects substantial holdings across multiple trust and corporate entities as of an unspecified date.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.