Epstein File EFTA01414670: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414670: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014146701 keyword hits

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Financial transaction record documenting multiple entities and trusts including Southern Trust Company, Inc., NES LLC, Gratitude America, and various other entities such as Wanek Trust of 2000, The Haze Trust, Southern Financial LLC, and INDYKE PLLC. The document lists transaction amounts ranging from approximately $49 million to under $300,000, with transaction codes indicating deposits (D) and other transaction types (M).

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.