Epstein File EFTA01375567: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01375567

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375567: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755671 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This financial record documents account holdings and transactions for Southern Trust Company, Inc., The Haze Trust, Southern Financial LLC, NES LLC, Gratitude America Ltd., and related entities, with account numbers and corresponding dollar amounts. The document shows balances ranging from zero to approximately $49.1 million across multiple accounts, including named trusts such as Wanek Trust of 2000, Shari Wagner 2016 GRAT, and Kati Wanek-Forsythe 2015 GRAT, with account designations (M, D, N) indicating transaction classifications.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,450,671.55 77000949 THE HAZE TRUST D 49,121,047.26 77000957 SOUTHERN FINANCIAL LLC D 9,057,769.52 77000965 **SOUTHERN** **TRUST** COMPANY, INC.