Epstein File EFTA01374272: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374272: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013742721 keyword hits

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This document is a comprehensive financial statement detailing Epstein's assets held through Southern Trust Company, Inc., Gratitude America, and related entities. The statement shows holdings exceeding $60 million across multiple accounts and trusts, including The Haze Trust ($49.2 million), Southern Financial LLC ($7 million), and various LLCs such as NES LLC, LSJE LLC, and JSC Interiors LLC. The document references accounts for Kati Wanek-Forsythe and includes positions managed through J.P. Morgan and other financial institutions.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .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.