Epstein File EFTA01385154: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385154: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851541 keyword hits

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This document is a financial ledger dated September 29, 2016 listing large transactions across multiple entities. It includes Southern Trust Company, Inc., NES LLC, LSJE LLC, and various trusts and entities including Gratitude America, Ltd ($1,486,816.52), Wanek Trust of 2000 ($2,015,136.19), and other charitable or personal trusts with significant balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 42953758 NES, LLC D 141,558.16 42959295 LSJE, LLC D 179,268.57 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 45,143,641.37 44132072 WANEK TRUST OF 2000 M 2,015,136.19 44132291 KWF 2007 LLC M 2,014,698.47 44132312 SSW 2007 LLC M 9,561,436.49 44133251 **GRATITUDE**

Excerpt 3

**AMERICA**, LTD M 1,486,816.52 44135724 SHARI WAGNER 2014 GRAT M 7,551,814.38 44137519 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 09/29/16 LARGE TRANSACTIONS