Epstein File EFTA01417299: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417299: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014172991 keyword hits

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This document is a detailed financial holdings statement listing multiple entities and trusts in Jeffrey Epstein's portfolio, including Southern Trust Company ($2,411,933.15), Gratitude America, Ltd. (totaling $445,356.72 across entries), The Haze Trust ($21,077,720.73), Southern Financial LLC ($9,044,656.11), NES LLC ($473,770.76), and various other LLCs and trusts. The statement reflects significant asset concentration in The Haze Trust and demonstrates a complex network of investment vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

M 2,411,933.15 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 163,896.41 **NES**, **LLC** D 473,770.76 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 259,112.03 PRYTANEE,