Epstein File EFTA01380746: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01380746

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380746: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013807461 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

3

excerpts

This financial record documents holdings and accounts managed through multiple entities including Southern Trust Company, Inc., NES LLC, and Gratitude America, Ltd. The document lists various trusts and LLCs with significant asset values, including the Wanek Trust of 2000 valued at approximately $48.8 million, and shows financial management through INDYKE PLLC. The record demonstrates complex asset structuring across multiple entities and trust vehicles.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset structuring

📋 Key Excerpts3

PersonKeyword

Excerpt 1

D 113,357.11 LSJE, LLC D 217,218.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 144,980.07 **NES**, **LLC** D 176,344.48 ZORRO DEVELOPMENT CORP. D 113,357.11 LSJE, LLC D 217,218.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need