Epstein File EFTA01426453: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426453: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014264531 keyword hits

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This financial record documents account balances and holdings across multiple entities in Jeffrey Epstein's financial structure at a specific reporting period. Southern Trust Company, Inc. shows $2,651,007.39, Gratitude America, Ltd. shows $314,530.40, The Haze Trust holds $36,093,223.89, and Southern Financial LLC holds $9,051,247.66. Additional entities include NES LLC ($400,910.67), LSJE LLC ($325,474.24), Zorro Management LLC ($149,135.03), and various trusts with zero or minimal balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,651,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.