Epstein File EFTA01425438: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425438: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014254381 keyword hits

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This document is a comprehensive financial account statement from Southern Trust Company, Inc. listing multiple accounts and entities with significant balances. Key accounts include The Haze Trust ($49,155,364.74), Southern Financial LLC ($9,064,097.56), Southern Trust Company Inc ($4,000,912.90), Gratitude America Ltd ($2,364,636.54), and numerous other entities including NES LLC ($173,561.67), LSJE LLC ($355,511.00), Jeffrey Epstein ($1,243,713.95), and various trusts and LLCs. The statement reflects a complex financial structure with multiple account holders.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 4,000,912.90 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.