Epstein File EFTA01371644: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371644: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013716441 keyword hits

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This financial record documents account holdings and transactions for Southern Trust Company, Inc., NES LLC, and Gratitude America, showing multiple trust entities and their values. Key holdings include The Haze Trust at $49,279,231.93, The 2017 Caterpillar Trust at $15,000,000.00, Southern Financial LLC at $7,019,583.45, and Southern Trust Company at $267,500.00. The document also lists subsidiary entities including HBRK Associates, NES LLC, JSC Interiors LLC, and LSJE LLC with their respective account balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

KATI WANEK-FORSYTHE 2015 GRAT D .00 42969987 THE 2017 CATERPILLAR TRUST D 15,000,000.00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,231.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 **SOUTHERN** **TRUST** COMPANY, INC.