Epstein File EFTA01415332: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415332: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014153321 keyword hits

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This document is a financial statement for Southern Trust Company, Inc. and related entities managed through INDYKE PLLC, listing multiple trusts and LLCs including The Haze Trust ($49,336,341.83), Southern Financial LLC ($2,027,102.03), NES LLC ($439,675.99), Gratitude America, and others. The document shows account balances and holdings across multiple entities with varying designations. No specific date range is provided in the excerpts.

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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 261,176.99 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.