Epstein File EFTA01415472: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415472: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014154721 keyword hits

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This financial record documents account holdings and balances across multiple entities and trusts connected to Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, and Southern Financial LLC. The record shows The Haze Trust holding approximately $21 million, Southern Financial LLC holding approximately $11.4 million, and Gratitude America holding approximately $339,000. The document lists numerous subsidiary entities and their associated account values, including INDYKE PLLC, HBRK Associates, LSJE LLC, and Zorro Management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.