Epstein File EFTA01417245: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417245: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014172451 keyword hits

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This document is a financial account statement detailing multiple entities and their account balances, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, and various trusts. The statement shows The Haze Trust at $21,077,720.73, Southern Financial LLC at $9,044,656.11, and Gratitude America Ltd. at $339,446.70, representing a comprehensive accounting of Epstein-associated financial holdings across multiple entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,232,995.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 **NES**, **LLC** D 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT