Epstein File EFTA01384501: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384501: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013845011 keyword hits

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This document is a financial record listing account balances and holdings across multiple entities associated with Jeffrey Epstein's financial portfolio as of a specific reporting date. The record shows balances for Southern Trust Company, Inc. (holding $3,796,576.66), Gratitude America, Ltd. ($314,530.40), The Haze Trust ($36,093,223.89), Southern Financial LLC ($9,051,247.66), NES LLC ($370,795.30), and multiple other entities including LSJE LLC, Zorro Management LLC, and Prytanee. The document also references various trusts and LLCs with zero balances, including CRW 2007 LLC, GEW 2007 LLC, and trusts associated with Shari Wagner and Kati Wanek-Forsythe.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 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 3,796,576.66 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.