Epstein File EFTA01373873: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373873: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013738731 keyword hits

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This financial statement documents account balances and asset values for entities within Epstein's financial structure, including Southern Trust Company, Inc. ($3,997,840.95), Gratitude America, Ltd ($2,364,636.54 and $255,940.61), The Haze Trust ($49,155,364.74), Southern Financial LLC ($9,000,097.56), and NES LLC ($132,137.73). The document also lists various other entities such as Jockey Club Safety Net Foundation, Equibase Company, and Blood-Horse LLC, indicating a diversified portfolio of holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,884.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 **SOUTHERN** **TRUST** COMPANY, INC.