Epstein File EFTA01368779: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01368779

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368779: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013687791 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

This document is a financial record listing multiple entities and their associated monetary values, including Southern Trust Company, Inc. (M 1,549,748.46), Gratitude America, Ltd (M 365,988.53), NES LLC (D 152,538.71), and various other LLCs and trusts. The Haze Trust shows a debit balance of D 49,233,909.77, and Southern Financial LLC shows D 7,013,127.53. The document appears to be an account statement or financial summary related to Epstein's asset holdings and business entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

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 270,310.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,549,748.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.