Epstein File EFTA01426165: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01426165

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426165: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014261651 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document lists multiple trust accounts and entities with associated financial amounts, including GRAT trusts for the Wanek family, Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Gratitude America Ltd., and various other business entities. The document shows duplicate entries for certain accounts and designations with amounts ranging from hundreds of thousands to over $7 million, indicating a complex trust and entity structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,959.69 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 **SOUTHERN** **TRUST** COMPANY, INC.