Epstein File EFTA01426706: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01426706: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014267061 keyword hits

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This financial document lists account balances and holdings for multiple entities including Southern Trust Company, Inc., NES LLC, and Gratitude America. The Haze Trust shows $49,279,231.93 and Southern Financial LLC shows $7,019,583.45. The document references Kati Wanek-Forsythe and the Wanek Trust of 2000. Various subsidiary entities are listed with their respective account balances, with amounts ranging from thousands to tens of millions of dollars.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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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.