Epstein File EFTA01374475: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01374475: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013744751 keyword hits

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This financial record documents holdings across multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust (valued at $21,035,275.90). The document shows Gratitude America, Ltd. with $339,180.29 in deposits and $436,089.56 in distributions, Southern Financial LLC holding $11,471,508.98, and references beneficiary Wanek along with various subsidiary entities including HBRK Associates, Inc., Zorro Management, and LSJE LLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 11,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 334,678.42 HBRK ASSOCIATES, INC D 181,214.19 **NES**, **LLC** D 450,199.32 LSJE, LLC D 237,904.21 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT