Epstein File EFTA01385180: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385180: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851801 keyword hits

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This financial document lists multiple entities and account numbers associated with Kati Wanek-Forsythe's 2015 GRAT (Grantor Retained Annuity Trust) and related holdings, including Southern Trust Company, Inc., The Haze Trust (valued at approximately $49.2 million), Southern Financial LLC, NES LLC, Gratitude America Ltd., and numerous other entities. The document contains specific account identifiers and transaction amounts ranging from approximately $173,000 to $49 million, organized by transaction type designations and appears to be a comprehensive financial statement of trust structures.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KATI WANEK-FORSYTHE 2015 GRAT D .00 42969987 THE 2017 CATERPILLAR TRUST D 15,000,000.00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,231.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 **SOUTHERN** **TRUST** COMPANY, INC.