Epstein File EFTA01420306: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420306: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014203061 keyword hits

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This financial record documents account balances across multiple entities including Southern Trust Company, Inc., The Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), Gratitude America, Ltd ($339,180.29 and $451,089.56), and NES LLC ($461,596.19). The document shows GRAT account designations and reflects the distribution of assets across trusts and LLCs within the Epstein financial network, with consistent account balances across multiple reporting periods.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 12,806,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 345,012.43 HBRK ASSOCIATES, INC D 181,280.86 **NES**, **LLC** D 461,596.19 LSJE, LLC D 252,979.21 GRATITUDE AMERICA, LTD N 451,089.56 ZORRO MANAGEMENT