Epstein File EFTA01369998: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369998: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013699981 keyword hits

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Financial document listing multiple entities and their associated amounts, including INDYKE PLLC ($144,980.07), NES LLC ($163,405.13), LSJE LLC ($217,218.57), Southern Trust Company, Inc., Wanek Trust of 2000 ($48,881,918.37), KWF 2007 LLC ($14,601,754.70), SSW 2007 LLC ($9,561,486.49), and Gratitude America, Ltd ($1,486,816.52). The document appears to be an asset or account summary showing multiple trust and LLC entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 144,980.07 NES, LLC D 163,405.13 LSJE, LLC D 217,218.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 144,980.07 **NES**, **LLC** D 163,405.13 LSJE, LLC D 217,218.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 14,601,754.70 SSW 2007 LLC M 9,561,486.49 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 SHARI