Epstein File EFTA01419428: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419428: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014194281 keyword hits

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A financial statement detailing account balances and fund transfers across multiple entities and trusts associated with Epstein's financial network. The document lists accounts for Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, NES LLC, and various named trusts and individuals including Shari Wagner, Kati Wanek-Forsythe, and others, with transfer amounts and balances documented. Specific transfers noted include $1,780,000 to Shari Wagner 2016 GRAT and $4,011,846.56 to SSW 2007 LLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,975,582.19 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST**

Excerpt 2

M 2,311,933.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 100,000.00 CASH MGMT TRANSFER SSW 2007 LLC 4,011,846.56 TRANSFER OF FUNDS EFTA01419428 SHARI WAGNER 2016 GRAT 1,780,000.00 TRANSFER