Epstein File EFTA01419308: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419308: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014193081 keyword hits

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Financial document listing multiple entities and their account balances, including Southern Trust Company, Inc. (with balance of $3,997,840.95), Southern Financial LLC ($9,000,097.56), Gratitude America, Ltd ($2,364,636.54), NES LLC ($132,137.73), and numerous other trusts and LLCs. The document appears to be an account summary or portfolio statement.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,884.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 **SOUTHERN** **TRUST** COMPANY, INC.