Epstein File EFTA01375036: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375036: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013750361 keyword hits

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Financial transaction record documenting multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Wanek Trust, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., LSJE LLC, and Zorro Management. Transaction amounts range from approximately $140,000 to $49.3 million, with transaction codes indicating deposits (D), transfers (M), and other transaction types (N).

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

M 10,906,247.09 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 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 **NES**, **LLC** D 339,846.54 LSJE, LLC D 140,207.47 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT