Epstein File EFTA01415401: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01415401

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415401: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014154011 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

This financial record lists multiple trusts and entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America, and various other LLCs and trusts. The document shows detailed financial amounts across multiple accounts and entities, with The Haze Trust holding approximately $49.3 million and Southern Financial LLC holding over $2 million. INDYKE PLLC appears as a managing entity across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 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.