Epstein File EFTA01414138: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414138: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014141381 keyword hits

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This financial record documents multiple trusts and entities connected to Epstein, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The Haze Trust holds approximately $21 million, Southern Financial LLC approximately $11.5 million, and Gratitude America Ltd. approximately $3 million. The document lists various subsidiary entities and their associated balances, representing a financial statement of Epstein's asset holdings.

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🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.