Epstein File EFTA01425817: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425817: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014258171 keyword hits

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Financial ledger showing distributions and transfers among multiple entities including Southern Trust Company Inc, NES LLC, Gratitude America Ltd, HBRK Associates Inc, LSJE LLC, Zorro Management, and The Haze Trust. Notable transactions include Gratitude America Ltd with $8,800,764.97 and $1,038,708.77 in separate entries, and The Haze Trust with $21,010,768.09, reflecting significant asset movements across the interconnected financial network.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 **NES**, **LLC** D 258,606.25 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT