Epstein File EFTA01384405: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01384405

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384405: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013844051 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

Financial statement detailing account balances and transactions for multiple entities including The Haze Trust ($49,233,909.77), Southern Trust Company, Inc., Southern Financial LLC ($7,013,127.53), Gratitude America, NES LLC ($168,885.43), and other LLCs, with corresponding debit and credit designations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 270,310.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,553,564.66 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.