Epstein File EFTA01380652: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01380652: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013806521 keyword hits

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This document is a financial record listing distributions and account holdings associated with Epstein-related entities and trusts. It identifies multiple recipients including Shari Wagner and Kati Wanek-Forsythe receiving GRAT distributions of $250,000 each in 2016, and shows account balances or distributions for entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., LSJE LLC, and Gratitude America, Ltd., with amounts ranging from approximately $208,000 to $467,000.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 **NES**, **LLC** D 314,970.97 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT