Epstein File EFTA01385219: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385219: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013852191 keyword hits

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This financial record lists trust accounts and entity holdings including GRAT trusts for Shari Wagner and Kati Wanek-Forsythe, along with Southern Trust Company, Inc., NES LLC, and Gratitude America Ltd. The document shows multiple transactions with account numbers and amounts ranging from $250,000 to over $1.3 million, including holdings in HBRK Associates, LSJE LLC, and various 2007 and 2009 LLCs, managed through INDYKE PLLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

42967674 SHARI WAGNER 2015 GRAT D 250,000.00 42967690 KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 463,713.93 42953715 HBRK ASSOCIATES, INC D 270,863.73 42953758 **NES**, **LLC** D 296,686.47 42959295 LSJE, LLC D 362,473.27 42959324 GRATITUDE AMERICA