Epstein File EFTA01380180: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380180: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801801 keyword hits

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This document presents a comprehensive account balance sheet dated to an unspecified period, detailing multiple trust accounts and entities controlled or associated with Jeffrey Epstein. Notable balances include The Haze Trust ($49,155,364.74), Southern Financial LLC ($9,064,097.56), Southern Trust Company Inc. ($3,997,840.95), Gratitude America Ltd. ($2,364,636.54), and numerous other LLCs and trusts with varying balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America controlled

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.