Epstein File EFTA01424570: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424570: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014245701 keyword hits

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This financial account statement lists multiple Epstein-controlled entities and their account balances, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, and others. The Haze Trust shows a balance of $49,190,850.92, Southern Financial LLC shows $7,006,621.73, and Gratitude America Ltd. shows $2,365,047.95. The document provides a comprehensive view of the financial structure with numerous subsidiary entities and their corresponding account values.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America controlled

📋 Key Excerpts6

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 247,930.89 **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.