Epstein File EFTA01416371: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416371: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014163711 keyword hits

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This document is a financial record listing multiple trusts, companies, and accounts associated with Jeffrey Epstein's estate, including Southern Trust Company, Inc., NES LLC, and Gratitude America. The record shows account balances and transaction amounts across various entities, with The Haze Trust showing a balance of $49,397,167.47 and Southern Financial LLC showing $2,029,601.20. Multiple entities are listed with associated law firm INDYKE PLLC and various account holders including Todd R. Wanek, Ronald & Joyce Wanek, and others. The document appears to be an account summary or statement from 2015.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 223,070.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.