Epstein File EFTA01426718: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426718: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014267181 keyword hits

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This document is a financial account statement listing multiple entities and their account balances as of an unspecified date. The document references Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, Prytanee LLC, and numerous other entities including various trusts and LLCs associated with Jeffrey Epstein's financial holdings. Account balances range from zero to over $21 million, with Southern Trust Company showing $1,911,352.64 and The Haze Trust showing $21,063,409.16.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,911,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.