Epstein Index›Documents›EFTA01385165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385165: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851651 keyword hits
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This document is a financial record detailing account holdings and transactions for Southern Trust Company, Inc. (account 44129244, $16,802,138.59), Gratitude America Ltd., The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), NES LLC, INDYKE PLLC, HBRK Associates Inc., and LSJE LLC, with various debit and credit transaction amounts.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCGratitude America

📋 Key Excerpts6

PersonKeyword
Excerpt 1
WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
16,802,138.59 44133251 GRATITUDE AMERICA, LTD M 788,964.89 77000949 THE HAZE TRUST D 21,020,993.06 77000957 SOUTHERN FINANCIAL LLC D 11,463,588.51 77000965 **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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