Epstein File EFTA01426451: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426451: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014264511 keyword hits

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Financial statement listing multiple trusts and entities with account balances, including Southern Trust Company, Inc., Gratitude America, Ltd. ($339,446.70), The Haze Trust ($21,077,720.73), Southern Financial LLC ($11,494,656.11), NES LLC ($502,586.06), and various GRAT accounts and other LLCs with their respective amounts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

M 1,911,962.93 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 189,311.53 **NES**, **LLC** D 502,586.06 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 267,108.14 PRYTANEE,