Epstein File EFTA01421368: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421368: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014213681 keyword hits

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This financial record documents account holdings and transactions for Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and related entities including INDYKE PLLC, HBRK Associates, JSC Interiors LLC, and Blood-Horse LLC. The document shows account balances ranging from zero to approximately $49.1 million, with account designations (M, D, N) indicating transaction classifications and tracking fund distributions across multiple trusts and business entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,398,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 9,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.