Epstein File EFTA01414137: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414137: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014141371 keyword hits

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This financial document lists multiple entities and trusts in Epstein's asset structure, including Southern Trust Company, Inc. ($2,661,352.64), Gratitude America, Ltd. ($339,360.24), The Haze Trust ($21,063,409.16), Southern Financial LLC ($11,486,851.35), NES LLC ($187,007.16), and various other LLCs and trusts. The document shows asset allocations with values ranging from hundreds of thousands to over $21 million.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC 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 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.