Epstein File EFTA01375819: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375819: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013758191 keyword hits

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Account balance statement with account numbers listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., The Haze Trust ($49,121,047.26), Southern Financial LLC ($9,057,769.52), NES LLC, Gratitude America Ltd., and various other LLCs and trusts with corresponding account balances and categorizations.

👤 Named in This Document

Jeffrey Epstein

🔑 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.