Epstein File EFTA01369175: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01369175

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369175: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013691751 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

9

excerpts

This document is a financial account statement or trust ledger from Southern Trust Company, Inc. listing multiple accounts and their balances as of a specific reporting date. The statement shows Jeffrey Epstein held accounts with balances of $1,866,739.59, and lists numerous entities associated with Epstein including NES LLC ($237,217.21), Gratitude America, Ltd ($155,927.74), and various trusts and LLCs with balances ranging from zero to over $49 million. The document reveals the complex network of financial entities and trust structures used to hold and manage assets.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 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 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.