Epstein File EFTA01424940: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424940: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014249401 keyword hits

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This document is a financial statement or account listing showing multiple entities and their associated amounts, including various GRAT trusts, Axcis Information Network Inc ($357,901.59), Southern Trust Company, Inc. ($103,385.18), The Haze Trust ($7,707,707.25), Southern Financial LLC ($1,539,088.69), NES LLC ($267,206.99), Gratitude America Ltd ($1,967,637.77), and Blood-Horse LLC ($304,426.86). The document appears to be a comprehensive portfolio or asset summary.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC. D 103,385.18 TODD R.