Epstein File EFTA01369488: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369488: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013694881 keyword hits

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This document is a financial account statement listing multiple trust accounts, LLCs, and entities associated with Jeffrey Epstein's financial holdings. The statement shows account balances for entities including Southern Trust Company, Inc. (with a balance of $3,797,351.55), Gratitude America, Ltd. ($314,610.75), The Haze Trust ($49,121,047.26), Southern Financial LLC ($9,057,769.52), NES LLC ($303,089.97), and various other LLCs and trusts. Jeffrey Epstein's personal account shows a balance of $2,173,930.88. The document also lists accounts for Nancy and Michael Devane and other named individuals.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

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 3,797,351.55 GRATITUDE AMERICA, LTD M 314,610.75 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.