Epstein Index›Documents›EFTA01383602
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383602: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013836021 keyword hits
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This document is a financial record listing multiple trusts and entities associated with Jeffrey Epstein's assets, including Southern Trust, Gratitude America, Ltd., Butterfly Trust, Keyhole Partners LLC, The Haze Trust, Southern Financial LLC, and accounts for individuals including Cameron and Kati Wanek-Forsythe. The record shows account balances and designations (marked as M or D), with the Butterfly Trust showing $207,419.85 and The 2017 Caterpillar Trust showing $13,653,978.34. The document appears to be a comprehensive asset or account statement related to Epstein's financial holdings.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST**
Excerpt 2
BUTTERFLY TRUST M 207,419.85 **GRATITUDE** **AMERICA**, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST
Excerpt 3
D 1,552,936.45 CRW 2009 LLC D 1,587,297.96 GEW 2009 LLC D 1,639,472.48 THE 2017 CATERPILLAR TRUST D 13,653,978.34 KATI WANEK-FORSYTHE D 1,355,260.15 **CAMERON**

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