Epstein File EFTA01380417: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380417: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013804171 keyword hits

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This document is an account statement or financial ledger listing multiple entities and their account balances as of 2015. It includes Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, and other entities associated with the Wanek family trusts and related financial structures. The document shows account balances ranging from thousands to millions of dollars across various accounts, including The Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), and Gratitude America, Ltd. ($339,273.79 to $310,871.92).

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 134,062.37 **NES**, **LLC** D 259,894.22 LSJE, LLC D 116,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT