Epstein File EFTA01368951: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368951: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013689511 keyword hits

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This financial record shows account information for Southern Trust Company, Inc. with multiple entities including NES LLC, LSJE LLC, Gratitude America, Ltd, and various trusts such as Wanek Trust of 2000 ($2,015,715.89) and Kati Forsythe 2014 GRAT. The document indicates a total account value of $43,891,615.37 and references contact information for administrative support.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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Excerpt 1

INDYKE PLLC D 109,391.52 NES, LLC D 100,856.08 LSJE, LLC D 175,018.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 109,391.52 **NES**, **LLC** D 100,856.08 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 43,891,615.37 WANEK TRUST OF 2000 M 2,015,715.89 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 If need help please contact pbrd_admin