Epstein Index›Documents›EFTA01380771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380771: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013807711 keyword hits
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This financial document lists multiple entities and their associated values, including Southern Trust Company, Inc., NES LLC ($261,811.31), INDYKE PLLC ($447,136.23), various GRAT accounts for Shari Wagner and Kati Wanek-Forsythe, Gratitude America Ltd., and other entities. The document appears to be a portfolio or asset allocation statement.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude Americaasset

📋 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 447,136.23 HBRK ASSOCIATES, INC D 262,815.56 **NES**, **LLC** D 261,811.31 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT

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Source: U.S. Department of Justice

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