Epstein File EFTA01380157: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380157: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013801571 keyword hits

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This document lists multiple trust and LLC accounts and entities associated with Epstein's financial holdings, including Southern Trust Company, Inc., NES LLC, LSJE LLC, Gratitude America Ltd, and various Wanek-Forsythe GRATs and trusts. It shows account numbers and dollar amounts, with payments to Indyke PLLC ($209,201.69) and other entities, documenting the structure of Epstein's financial portfolio as of 2007-2016.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967690 KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 209,201.69 42953758 **NES**, **LLC** D 550,456.29 42959295 LSJE, LLC D 322,479.15 42959324 GRATITUDE AMERICA, LTD N 130,898.32 42966807 ZORRO MANAGEMENT