Epstein File EFTA01380097: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01380097

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380097: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013800971 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is a financial account statement from Southern Trust Company, Inc. detailing account balances for multiple entities. The statement includes The Haze Trust ($7,690,279.36), Southern Financial LLC ($1,536,739.37), NES LLC ($309,234.95), Gratitude America Ltd ($1,967,469.08), and various other trusts and LLCs managed through INDYKE PLLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,719.62 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 268,754.26 THE HAZE TRUST D 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC. D 103,227.37 TODD R.