Epstein File EFTA01376604: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01376604: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013766041 keyword hits

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This document lists multiple entities and trusts with associated valuations, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Prytanee LLC, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. Holdings are marked with status indicators and include amounts ranging from under $1,000 to over $2 million. The document appears to be a consolidated financial statement or portfolio summary showing asset allocations across related entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 **NES**, **LLC** D 424,852.29 ZORRO DEVELOPMENT CORP.