Epstein File EFTA01382124: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382124: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013821241 keyword hits

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This financial statement documents account balances for entities within Epstein's financial network, including Southern Trust Company, Inc., The Haze Trust ($7,719,110.44), Southern Financial LLC ($1,541,365.70), NES LLC, Gratitude America Ltd ($1,917,797.16), and Butterfly Trust. The document references Todd R. Wanek, Ronald & Joyce Wanek, Keyhole Partners LLC, and Indyke PLLC, with Gratitude America, Ltd appearing with additional entries showing $314,635.65. An individual named Darren K. is referenced in the document.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE 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.