Epstein File EFTA01372664: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372664: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013726641 keyword hits

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Financial document showing account balances and distributions for multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust with a balance of $40,460,098.13. The document lists payments to INDYKE PLLC, HBRK Associates, and other entities, with beneficiaries including Todd R. Wanek, Ronald & Joyce Wanek, and Cameron.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,458.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 267,972.25 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.