Epstein File EFTA01425914: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425914: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014259141 keyword hits

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This document is a financial record listing multiple entities and associated monetary amounts, including Southern Trust Company, Inc., NES LLC, and Gratitude America. The record shows various trusts, LLCs, and associated entities with their corresponding financial values, ranging from zero to approximately $49.3 million for The Haze Trust. The document appears to be a consolidated financial statement or account listing associated with Jeffrey Epstein's assets, with references to INDYKE PLLC as a managing entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.