Epstein File EFTA01373020: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373020: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013730201 keyword hits

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This financial record documents multiple account balances including Jeffrey Epstein ($946,949.59), various trusts and LLCs, and business entities. Notable accounts include The Haze Trust ($49,121,047.26 and $2,503,667.84), Southern Financial LLC ($9,057,769.52), Southern Trust Company Inc., New York Strategy Group LLC ($3,450,671.55), and entities such as NES LLC ($259,547.40), Gratitude America Ltd. ($185,927.74), JEGE LLC ($590,098.06), and Prytanee LLC ($198,182.14). The document reflects substantial financial holdings across multiple trusts and business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.