Epstein File EFTA01382111: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01382111

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382111: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013821111 keyword hits

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Financial document listing multiple trusts and entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, and Southern Financial LLC, with various monetary amounts and payments to INDYKE PLLC and other entities. The document references beneficiaries including Todd R. Wanek, Ronald & Joyce Wanek, and Cameron.

👤 Named in This Document

Jeffrey Epstein

🔑 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 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.