Epstein File EFTA01381796: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381796: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013817961 keyword hits

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This document is a financial statement or account listing from 2015-2016 showing multiple entities and trusts associated with Epstein's holdings, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The document lists various account balances and asset values, including amounts such as $21,010,768.09 for The Haze Trust and $12,956,666.47 for Southern Financial LLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts7

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 447,065.88 HBRK ASSOCIATES, INC D 256,079.82 **NES**, **LLC** D 260,544.23 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT