Epstein File EFTA01376487: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376487: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013764871 keyword hits

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This document is a financial account statement listing multiple trust accounts, LLCs, and entities associated with Jeffrey Epstein's financial holdings. It shows account balances for entities including Southern Trust Company, Inc. (with a balance of $3,796,576.66), Gratitude America, Ltd. ($314,530.40), NES LLC ($348,577.29), The Haze Trust ($36,093,223.89), and numerous other LLCs and trusts. Jeffrey Epstein's personal account shows a balance of $2,246,394.59. The document appears to be a snapshot of account positions across multiple financial entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

TRUST D 15,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,796,576.66 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.