Epstein File EFTA01384812: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384812: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013848121 keyword hits

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This financial record documents accounts and entities including Ronald & Joyce Wanek irrevocable trusts, Southern Trust Company, Inc., and NES LLC. The document shows The Haze Trust with $7,719,110.44, Southern Financial LLC with $1,541,365.70, and Gratitude America Ltd. with $1,917,797.16. Multiple other entities and LLCs are listed with transaction amounts ranging from approximately $147,000 to over $7.7 million, managed through INDYKE PLLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC = M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.