Epstein File EFTA01419214: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419214: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014192141 keyword hits

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This financial account statement lists multiple Epstein-controlled entities and their balances, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, Prytanee LLC, and others. Gratitude America Ltd. shows a balance of $1,288,433.90, Prytanee LLC shows $813,803.56, and various other entities show significant holdings. The document provides a detailed accounting of assets across the complex financial structure with multiple subsidiary entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC controlled

📋 Key Excerpts6

PersonKeyword

Excerpt 1

HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,305.08 **NES**, **LLC** D 444,650.19 ZORRO DEVELOPMENT CORP.