Epstein File EFTA01370723: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370723: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013707231 keyword hits

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This document is a financial statement or account ledger detailing transactions and account balances for multiple entities within Epstein's corporate structure as of a specific period. It lists Southern Trust Company Inc., NES LLC, Gratitude America Ltd., LSJE LLC, The Haze Trust, and Southern Financial LLC with associated transaction amounts ranging from approximately $21,000 to over $21 million, including entries for Kati Wanek-Forsythe trusts dated 2015 and 2016.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967690 KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 258,964.28 42953715 HBRK ASSOCIATES, INC D 127,449.33 42953758 **NES**, **LLC** D 206,774.41 42959295 LSJE, LLC D 393,799.66 42959324 GRATITUDE AMERICA