Epstein File EFTA01426450: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426450: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014264501 keyword hits

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This document is an account statement or financial record listing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and various other LLCs. The document shows account balances and transactions involving individuals named Kati Wanek-Forsythe and Shari Wagner, with holdings totaling millions of dollars across multiple accounts managed through J.P. Morgan and other financial institutions. The entities listed include Indyke PLLC, HBRK Associates, LSJE LLC, Zorro Management LLC, and Prytanee LLC, with specific dollar amounts associated with each holding.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967690 KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 239,144.47 42953715 HBRK ASSOCIATES, INC D 109,091.43 42953758 **NES**, **LLC** D 125,041.60 42959295 LSJE, LLC D 392,799.66 42959324 GRATITUDE AMERICA