💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01370461: Southern Trust and NES LLC (DS10)
Financial RecordDate unavailableEFTA013704611 keyword hits
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This financial document tracks holdings across multiple Epstein-associated entities including Southern Trust Company, Inc. ($1,549,748.46), Gratitude America, Ltd. ($251,004.21 to $365,988.53), The Haze Trust ($49,233,909.77), Southern Financial LLC ($7,013,127.53), NES LLC ($153,171.05), and other LLCs. The document shows asset allocations with values ranging from hundreds of thousands to nearly $50 million.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
2,503,667.84
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
KATI WANEK-FORSYTHE 2015 GRAT
D
.00
AXCIS INFORMATION NETWORK INC
M
270,310.79
**SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
M
1,549,748.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
**SOUTHERN** **TRUST** COMPANY, INC.
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