Epstein File EFTA01422237: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01422237

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422237: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014222371 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This financial record lists account balances for multiple entities including Southern Trust Company, Inc. (M 1,644,548.22), Gratitude America, Ltd (M 2,365,047.95), and NES LLC (D 204,968.55). The Haze Trust shows a debit of D 49,190,850.92, and Southern Financial LLC shows D 7,006,621.73. Various other entities including INDYKE PLLC, HBRK Associates, Inc., and LSJE LLC are listed with their respective balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

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 135,741.77 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,644,548.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.