Epstein File EFTA01418650: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418650: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014186501 keyword hits

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Financial statement showing multiple entities and account balances including Indyke PLLC, NES LLC, LSJE LLC, Southern Trust Company, Inc., Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America Ltd., with money market account balance of $45,151,615.37 and Gratitude America Ltd. showing $1,487,060.93.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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PersonKeyword

Excerpt 1

INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 LSJE, LLC D 175,018.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 129,133.55 **NES**, **LLC** D 141,231.53 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 45,151,615.37 WANEK TRUST OF 2000 M 2,015,715.89 KWF 2007 LLC M 2,015,398.74 SSW 2007 LLC M 2,009,780.33 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE