Epstein File EFTA01379717: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379717: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013797171 keyword hits

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This financial record lists multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America, and The Haze Trust (valued at $7,707,707.25). The document shows transactions processed through INDYKE PLLC and references beneficiaries Todd R. Wanek and Ronald & Joyce Wanek, along with various subsidiary entities such as Southern Financial LLC ($1,539,088.69), Keyhole Partners LLC, and Blood-Horse LLC, with both deposits and distributions recorded.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.