Epstein File EFTA01375710: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375710: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013757101 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's financial holdings. It details account balances and transactions for Southern Trust Company, Inc., NES LLC, Gratitude America, Ltd., and related entities including The Haze Trust, Southern Financial LLC, and various other LLCs. The document shows account values ranging from hundreds of thousands to tens of millions of dollars, with specific line items for entities like HBRK Associates, Inc., JSC Interiors LLC, and LSJE LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,231.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 **SOUTHERN** **TRUST** COMPANY, INC.