Epstein File EFTA01372724: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01372724: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013727241 keyword hits

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This financial record documents multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and The Haze Trust, with transaction amounts ranging from approximately $105,000 to $21 million. The document lists GRAT trusts for individuals including Shari Wagner, Kati Wanek-Forsythe, and references account 44129244 at Southern Trust, along with distributions to various LLCs including LSJE LLC, Zorro Management LLC, and Prytanee entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST**

Excerpt 2

M 2,411,933.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 163,896.41 **NES**, **LLC** D 473,770.76 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N 105,910.02 42966807 ZORRO MANAGEMENT, LLC D 259,112.03 PRYTANEE