Epstein File EFTA01420529: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420529: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014205291 keyword hits

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This document is a bank account statement or financial ledger listing multiple accounts and entities with their balances as of a specific date. Key entities include Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America, The Haze Trust ($49,279,231.93), HBRK Associates Inc. ($348,409.05), and various other LLCs and trusts. The document tracks account balances across multiple financial entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.