Epstein File EFTA01369409: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01369409

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369409: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013694091 keyword hits

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This financial record documents account holdings and balances across multiple entities connected to Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. The record shows significant asset values, with The Haze Trust holding approximately $21 million, Southern Financial LLC holding approximately $11.4 million, and Southern Trust Company showing approximately $2.6 million in holdings. The document lists numerous subsidiary entities and their associated account values.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.