Epstein File EFTA01413482: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01413482

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413482: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014134821 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This document is a financial record listing Epstein's accounts and entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The record shows Southern Trust Company holding $267,500.00 (INDYKE PLLC), The Haze Trust holding $49,279,231.93, Southern Financial LLC holding $7,019,583.45, NES LLC holding $356,235.68, and multiple other associated entities with their respective account balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.