Epstein File EFTA01376917: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01376917

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376917: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013769171 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

8

excerpts

This financial record lists The Haze Trust ($7,719,110.44), Southern Trust Company, Inc., Southern Financial LLC ($1,541,365.70), NES LLC ($401,415.83), Gratitude America Ltd ($1,917,797.16), Blood-Horse LLC ($332,914.49), Zorro Management LLC ($303,332.14), and references to Ronald & Joyce Wanek trusts, Keyhole Partners LLC, Neptune LLC, Hyperion Air LLC, and Kati Wanek-Forsythe. The document shows account balances across numerous entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.