Epstein File EFTA01418210: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01418210

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418210: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014182101 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

This financial record documents asset holdings and account balances across multiple entities and trusts connected to Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, and Southern Financial LLC. The record shows The Haze Trust holding approximately $49.2 million, Southern Financial LLC holding approximately $7 million, and The 2017 Caterpillar Trust holding $15 million. The document lists numerous subsidiary entities and their associated values, including INDYKE PLLC, HBRK Associates, JSC Interiors LLC, and LSJE LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.