Epstein File EFTA01426741: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01426741

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426741: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014267411 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This document is a comprehensive financial statement detailing multiple Epstein-related trusts and entities, including Southern Trust Company, Inc., Gratitude America, NES LLC, The Haze Trust, and Southern Financial LLC. The Haze Trust holds approximately $49.3 million, Southern Financial LLC holds $2 million, and Gratitude America holds significant assets. All transactions are processed through INDYKE PLLC with various subsidiary entities listed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.