Epstein File EFTA01422059: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422059: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014220591 keyword hits

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This financial account statement from Southern Trust Company, Inc. shows balances across multiple entities and trusts. The Haze Trust held $36,093,223.89, Southern Financial LLC held $9,051,247.66, and Southern Trust Company Inc. held $3,801,007.39. Additional accounts included Gratitude America Ltd ($314,530.40 and $105,918.99 in separate accounts), NES LLC ($372,352.43), LSJE LLC ($297,181.74), and Prytanee LLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.