Epstein File EFTA01424565: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424565: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014245651 keyword hits

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This financial record details multiple accounts and entities under Epstein's control, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, and the Haze Trust. The document lists significant transaction amounts including Gratitude America Ltd. ($9,909,230.55), the Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), and various other entities with amounts ranging from $116,188.53 to $339,273.79. The record references INDYKE PLLC and Zorro Management as associated entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 **NES**, **LLC** D 281,757.92 LSJE, LLC D 116,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT