Epstein File EFTA01414135: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414135: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141351 keyword hits

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This financial statement or account ledger details balances across multiple entities in Epstein's portfolio, including Southern Trust Company, Inc. ($9,909,230.55), The Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), Gratitude America, Ltd. ($339,273.79), and various LLCs such as NES LLC, LSJE LLC, and INDYKE PLLC. The document also references multiple gratuitous transfer accounts for individuals including Shari Wagner and Kati Wanek-Forsythe.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2015 GRAT 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 9,909,230.55 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.