Epstein File EFTA01421893: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421893: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014218931 keyword hits

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This document is a financial record listing multiple trusts, LLCs, and entities associated with Jeffrey Epstein's financial holdings as of a specific accounting period. Named entities include Southern Trust Company, Inc., NES LLC, Gratitude America, The Haze Trust, Southern Financial LLC, and various other business entities managed through INDYKE PLLC. The document shows account balances and transaction amounts ranging from approximately $49 million (The Haze Trust) to smaller holdings in various subsidiary entities, reflecting the structure of Epstein's financial portfolio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.