Epstein File EFTA01414140: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414140: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141401 keyword hits

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This document is a financial statement or asset listing for multiple entities and trusts associated with Epstein's holdings, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, Prytanee LLC, and others. It lists specific dollar amounts for various accounts and entities, with The Haze Trust showing $21,077,720.73, Southern Financial LLC showing $11,494,656.11, and Gratitude America Ltd. showing amounts ranging from $105,910.02 to $339,446.70. The document includes entries for individuals such as Kati Wanek-Forsythe and references to 2015 and 2016 GRATs (Grantor Retained Annuity Trusts).

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

M 1,911,962.93 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 189,311.53 **NES**, **LLC** D 495,649.30 LSJE, LLC D 313,479.90 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 267,108.14 PRYTANEE,