Epstein File EFTA01370705: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370705: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013707051 keyword hits

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This document is a financial statement listing multiple trusts, LLCs, and entities with associated account values and designations. Named entities include Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, CRW 2007 LLC, GEW 2007 LLC, Wanek Trust of 2000, Shari Wagner 2016 GRAT, Kati Wanek-Forsythe 2015 GRAT, LSJE LLC, Zorro Management LLC, and INDYKE PLLC, with account balances ranging from zero to over $36 million.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 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 2,651,007.39 GRATITUDE AMERICA, LTD M 339,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.