Epstein File EFTA01383653: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383653: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013836531 keyword hits

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This financial document lists account balances and transactions across multiple entities in Epstein's portfolio, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, and various trusts. The document shows specific transactions including a $900,000 money transfer to Southern Trust Company, Inc., and $250,000 transfers to Shari Wagner 2015 GRAT and Kati Wanek-Forsythe 2015 GRAT. Account balances range from zero to over $21 million, with Gratitude America showing $436,089.56 and The Haze Trust showing $21,035,275.90.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 11,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 900,000.00 MONEY TRANSFER SHARI WAGNER 2015 GRAT 250,000.00 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TRANSFER OF