Epstein File EFTA01414177: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414177: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014141771 keyword hits

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Financial statement documenting account balances and distributions across multiple entities and trusts including Southern Trust Company Inc, Gratitude America Ltd, NES LLC, LSJE LLC, Zorro Management LLC, Prytanee, and The Haze Trust. The Haze Trust shows a balance of $21,077,720.73 and Southern Financial LLC shows $11,494,656.11, indicating substantial consolidated assets managed through these interconnected structures.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 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 193,341.07 **NES**, **LLC** D 528,577.75 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,910.02 ZORRO MANAGEMENT, LLC D 282,161.18 PRYTANEE,