Epstein File EFTA01368879: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01368879: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013688791 keyword hits

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This document contains financial records from Southern Trust Company, Inc. showing account holdings and fund transfers for 2015-2016. Named entities include Gratitude America, Ltd. ($788,964.89), The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), NES LLC ($790,851.51), and various other LLCs and trusts. The records document a $990,000 transfer in 2016 and list multiple associated entities including INDYKE PLLC, HBRK Associates, Inc., JSC Interiors LLC, and LSJE LLC with their respective account balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

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Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 13,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 3,000,000.00 CASH MGMT TRANSFER KATI WANEK-FORSYTHE 2016 GRAT 990,000.00 TRANSFER OF FUNDS If need help please contact pbrd_admin@