Epstein File EFTA01421934: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421934: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014219341 keyword hits

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Financial ledger showing distributions and account activity across multiple entities including Southern Trust Company Inc, NES LLC, Gratitude America, HBRK Associates Inc, JSC Interiors LLC, and LSJE LLC. The Haze Trust shows a significant balance of $49,336,341.83 and Southern Financial LLC shows $2,027,102.03, with various other transactions ranging from $152,356.34 to $439,675.99 across subsidiary entities.

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🔑 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 261,176.99 **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.