Epstein File EFTA01374352: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01374352

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374352: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013743521 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

Financial document listing account numbers and balances for multiple entities including Southern Trust Company, Inc. (approximately $1.45 million), Southern Financial LLC ($9 million), The Haze Trust ($49 million), Gratitude America, Ltd, NES LLC, and various other trusts and LLCs with their respective holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,450,671.55 77000949 THE HAZE TRUST D 49,121,047.26 77000957 SOUTHERN FINANCIAL LLC D 9,057,769.52 77000965 **SOUTHERN** **TRUST** COMPANY, INC.