Epstein File EFTA01423585: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423585: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014235851 keyword hits

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This document lists multiple trust accounts and entities with associated financial amounts, including GRAT trusts for the Wanek family, Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., and various other business entities and trusts. The document shows account balances and designations with amounts ranging from hundreds of thousands to over $7 million, reflecting a complex trust and entity structure.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.