Epstein File EFTA01384868: Cameron, Southern Trust and Gratitude America (DS10)

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Epstein File EFTA01384868: Cameron, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013848681 keyword hits

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This document is a financial statement or portfolio listing dated in 2019 showing multiple trust and LLC entities associated with Epstein's assets, including Butterfly Trust ($207,419.85), Gratitude America Ltd, Keyhole Partners LLC, The Haze Trust, Southern Financial LLC, Southern Trust Company, and various other entities with significant dollar amounts, including The 2017 Caterpillar Trust ($13,653,978.34), and references to individuals including Cameron and Kati Wanek-Forsythe.

👤 Named in This Document

Cameron

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 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**