Epstein File EFTA01370459: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01370459: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013704591 keyword hits

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This financial document lists account balances and designations for entities including The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), Southern Trust Company, Inc., Gratitude America, Ltd, NES LLC ($192,765.86), and LSJE LLC ($213,342.92). The record includes GRAT accounts for Shari Wagner and Kati Wanek-Forsythe, and references to JSC Interiors LLC and other holdings, with account reference numbers provided for tracking purposes.

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Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.