Epstein File EFTA01413921: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413921: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014139211 keyword hits

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This financial record presents account balances and holdings across multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, and Southern Financial LLC. Notable holdings include The Haze Trust with approximately $49.1 million, Southern Financial LLC with approximately $7 million, and Gratitude America with approximately $2.3 million. The document also lists various subsidiary entities such as INDYKE PLLC, HBRK Associates, JSC Interiors LLC, and LSJE LLC with their respective account values.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 135,741.77 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,644,548.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.