Epstein File EFTA01377115: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377115: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013771151 keyword hits

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This document contains financial account information for multiple entities and trusts, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The document lists account balances and transaction amounts, with The Haze Trust showing a balance of $36,077,720.73 and Southern Financial LLC showing $9,044,656.11. Multiple other entities and trusts are listed with varying account values.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 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

INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 **NES**, **LLC** D 442,551.32 LSJE, LLC D 278,035.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT