Epstein File EFTA01370986: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01370986

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370986: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013709861 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This document is a financial statement for Southern Trust Company, Inc. and related entities managed through INDYKE PLLC, listing multiple trusts and LLCs including The Haze Trust ($21,063,409.16), Southern Financial LLC ($11,486,851.35), Gratitude America, LTD ($339,360.24 and $160,898.32), NES LLC ($187,007.16), and Zorro Management. The document shows account balances and holdings across multiple entities with varying designations. No specific date range is provided in the excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.