Epstein File EFTA01416558: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416558: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014165581 keyword hits

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This document is a financial statement or account listing dated September 16, 2013, detailing multiple trusts and entities associated with Epstein's financial holdings. It lists Southern Trust Company, Inc. with $2,661,352.64, Gratitude America, Ltd. with $339,360.24, The Haze Trust with $21,063,409.16, Southern Financial LLC with $11,486,851.35, NES LLC with $125,041.60, and various other entities including LSJE LLC, INDYKE PLLC, and HBRK Associates. The document shows asset positions across multiple trust vehicles and related entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 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.