Epstein File EFTA01381764: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01381764

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381764: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013817641 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This financial record presents account holdings and balances for Southern Trust Company, Inc., NES LLC, Gratitude America, and related entities. The document shows The Haze Trust with $40,521,596.75, Southern Financial LLC with $533,630.09, and multiple other entities including Ashley Holdings Inc., various LLCs, and trusts. The record includes references to Todd R. Wanek, Ronald & Joyce Wanek, and Axcis Information Network Inc., appearing to be a consolidated statement of Epstein-connected financial holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 436,628.19 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M 268,145.51 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 40,521,596.75 SOUTHERN FINANCIAL LLC D 533,630.09 **SOUTHERN** **TRUST** COMPANY, INC.