Epstein File EFTA01420241: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01420241: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014202411 keyword hits

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This document is a financial statement or account listing showing multiple entities and their associated monetary amounts. It includes Southern Trust Company Inc ($49,460,098.13), Southern Financial LLC ($532,186.86), NES LLC ($474,239.01), Gratitude America Ltd ($323,223.15), and numerous other entities and trusts with various balances, including references to individuals such as Todd R. Wanek and Ronald & Joyce Wanek.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC D 217,358.36 **NES**, **LLC** D 474,239.01 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 501,500.84 GRATITUDE AMERICA

Excerpt 3

INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC D 217,358.36 NES, LLC D 474,239.01 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 501,500.84 **GRATITUDE** **AMERICA**