Epstein File EFTA01384403: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384403: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013844031 keyword hits

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This document is a financial record listing account balances and holdings across multiple entities and trusts associated with Jeffrey Epstein's financial portfolio. It identifies numerous accounts including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various trusts (Wanek Trust of 2000, Haze Trust, etc.) with corresponding balance amounts ranging from zero to over $49 million. The document appears to be a consolidated account statement or portfolio summary showing account categories, names, and dollar amounts for each holding.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,451,298.62 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.