💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01375262: Southern Trust and NES LLC (DS10)
Financial RecordDate unavailableEFTA013752621 keyword hits
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This financial document contains holdings and account information for multiple entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd, The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and various other trusts and LLCs, with values ranging from hundreds of thousands to over $10 million. The document appears to be a comprehensive asset or portfolio listing.
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🔑 Evidence Keywords
📋 Key Excerpts3
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
334,678.42
HBRK ASSOCIATES, INC
D
181,214.19
**NES**, **LLC**
D
396,135.17
LSJE, LLC
D
213,146.88
GRATITUDE AMERICA, LTD
N
436,089.56
ZORRO MANAGEMENT
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