Epstein File EFTA01420472: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420472: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014204721 keyword hits

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This financial record documents multiple trusts and entities including Wanek 2016 GRAT ($1,416,928.00), Shari Wagner 2016 GRAT, Kati Wanek-Forsythe 2015 GRAT, Southern Trust Company, Inc., Gratitude America, Ltd ($339,446.70), The Haze Trust ($21,077,720.73), Southern Financial LLC ($9,044,656.11), INDYKE PLLC ($163,896.41), HBRK Associates, Inc ($115,531.23), NES LLC ($473,226.38), LSJE LLC ($282,820.42), and Zorro Management, showing various account balances and transaction types.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

M 2,232,995.15 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

INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 **NES**, **LLC** D 473,226.38 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT