Epstein File EFTA01385260: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385260: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013852601 keyword hits

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This financial record documents multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other LLCs and trusts. The document shows significant holdings including The Haze Trust with approximately $21 million and Southern Financial LLC with over $11 million. INDYKE PLLC and Zorro Management appear as managing entities across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

CRW 2007 LLC D .00 GEW 2007 LLC 00000330000000 D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,659,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.