Epstein File EFTA01384164: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01384164: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013841641 keyword hits

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This Southern Trust Company, Inc. financial statement documents multiple trust and LLC holdings including The Haze Trust ($8,789,938.49), Gratitude America, Ltd. ($2,232,836.20), Neptune LLC ($192,492.47), Hyperion Air LLC ($126,644.94), and NES LLC ($311,025.93). Additional entities listed include Plan D LLC, JEGE LLC, HBRK Associates Inc., Blood-Horse LLC, Zorro Management LLC, and LSJE LLC with their respective account balances, and references Kati Wanek-Forsythe's 2015 GRAT.

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Southern Trust NES LLC Gratitude America

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Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

8,951,757.18 NEPTUNE, LLC D 192,492.47 HYPERION AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 HBRK ASSOCIATES, INC D 486,033.72 **NES**

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, **LLC** D 311,025.93 LSJE, LLC D 215,491.12 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 416,109.02 ZORRO MANAGEMENT, LLC D 256,232.72 THE HAZE