Epstein File EFTA01416684: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416684: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014166841 keyword hits

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This document is a financial statement listing multiple entities and trusts with associated dollar amounts, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. Holdings are marked with status indicators (M, D, N) and include amounts ranging from under $1,000 to over $21 million. The document appears to be a consolidated asset or portfolio statement showing multiple related entities and their valuations.

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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 2,659,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.