Epstein File EFTA01383661: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383661: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013836611 keyword hits

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This financial document lists multiple entities with account numbers and values, including Southern Trust Company, Inc. (account 44129244), The Haze Trust ($49,336,341.83), Southern Financial LLC ($2,027,102.03), Indyke PLLC ($267,659.03 and $274,394.28), HBRK Associates, Inc. ($272,855.01), NES LLC ($439,736.74), and JSC Interiors LLC ($152,426.69). The document also references GRATs (Grantor Retained Annuity Trusts) for individuals including Shari Wagner and Kati Wanek-Forsythe, and appears to be a comprehensive financial statement or account summary.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 261,176.99 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 77000949 THE HAZE TRUST D 49,336,341.83 77000957 SOUTHERN FINANCIAL LLC D 2,027,102.03 77000965 **SOUTHERN** **TRUST** COMPANY, INC.