Epstein File EFTA01418598: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01418598

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418598: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014185981 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This financial statement lists account balances for multiple Epstein-related entities including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, and others. The Haze Trust shows a balance of $20,999,000.00, Southern Financial LLC shows $12,950,000.00, and various other entities show balances ranging from hundreds of thousands to millions of dollars. The document provides detailed accounting of assets distributed across the complex financial structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 20,999,000.00 SOUTHERN FINANCIAL LLC D 12,950,000.00 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.