Epstein File EFTA01415466: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415466: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014154661 keyword hits

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This document is a financial account statement detailing Epstein's holdings across multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and related LLCs. The statement shows account balances exceeding $50 million and lists positions in various entities such as Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC. The document references a 2015 GRAT associated with the Wanek family and accounts managed through J.P. Morgan.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 11,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 334,748.77 HBRK ASSOCIATES, INC D 181,280.86 **NES**, **LLC** D 452,109.14 LSJE, LLC D 237,904.21 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT