Epstein File EFTA01379049: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379049: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013790491 keyword hits

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This financial record documents multiple trusts and entities under Epstein's control, including Southern Trust Company Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd, The Haze Trust ($35,999,000.00), and various 2007 and 2014 grantor-retained annuity trusts (GRATs) in the names of Shari Wagner and Kati Forsythe. The document shows account balances and transactions, with some entries showing negative balances indicating withdrawals or distributions.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 4,999,900.00- KATI FORSYTHE 2014 GRAT D 9,999,900.00- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN** **TRUST** COMPANY, INC.