Epstein File EFTA01369104: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369104: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013691041 keyword hits

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This document is a bank account statement showing balances across multiple accounts including Jeffrey Epstein ($1,423,104.02), various trusts and LLCs, and entities such as Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and Prytanee LLC. Notable accounts include The Haze Trust with $49,121,047.26 and Southern Financial LLC with $9,057,769.52, demonstrating substantial asset holdings across multiple account structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.