Epstein File EFTA01413385: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413385: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014133851 keyword hits

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Financial statement or account ledger showing multiple trusts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., Prytanee LLC, and various other entities with corresponding account numbers and monetary amounts. The document appears to be a detailed account summary with transaction or balance information.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 270,310.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 492,476.31 42953715 HBRK ASSOCIATES, INC D 432,371.84 42953758 **NES**, **LLC** D 152,538.71 42957978 JSC INTERIORS LLC D 188,326.08 42959295 LSJE