Epstein File EFTA01379332: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379332: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013793321 keyword hits

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This financial statement documents account balances for entities managed through Southern Trust Company, Inc., including holdings for Kati Wanek-Forsythe. The document lists multiple entities such as The Haze Trust ($2,719,110.44), Southern Financial LLC ($1,541,365.70), Gratitude America Ltd ($1,917,797.16), NES LLC ($348,644.62), LSJE LLC ($243,756.56), Hyperion Air LLC, Plan D LLC, Blood-Horse LLC, Zorro Management LLC, and various other LLCs and partnerships. Account balances range from zero to over $2.7 million.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

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Excerpt 1

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 2,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.