Epstein File EFTA01375494: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01375494: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013754941 keyword hits

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This document is a financial statement listing account holdings and transactions for Southern Trust Company, Inc. and associated entities including NES LLC, Gratitude America, and various trusts. It itemizes significant asset values including The Haze Trust ($49,279,231.93), The 2017 Caterpillar Trust ($15,000,000.00), Southern Financial LLC ($7,019,583.45), and multiple other entities with holdings in the millions of dollars.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

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PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.