Epstein File EFTA01375559: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375559: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755591 keyword hits

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Financial record containing account holdings and asset values across multiple entities including Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., The Haze Trust, NES LLC, LSJE LLC, and others. The document lists specific dollar amounts for various accounts and entities, including Gratitude America Ltd. at $11,906,247.09 and The Haze Trust at $21,035,275.90, with references to Indyke PLLC and other associated entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 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 226,646.88 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT