Epstein File EFTA01380167: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380167: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801671 keyword hits

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This financial record documents account balances for multiple entities including Southern Trust Company, Inc. (M 1,553,564.66), Gratitude America, Ltd (M 365,988.53), and NES LLC (D 173,452.25). The Haze Trust shows a substantial debit of D 49,233,909.77, and Southern Financial LLC shows D 7,013,127.53. The document lists various other LLCs and trusts with their respective balances, appearing to be a financial statement or account summary.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 270,310.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,553,564.66 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.