💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01426746: Southern Trust, NES LLC and Gratitude America (DS10)
Financial RecordDate unavailableEFTA014267461 keyword hits
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Financial asset allocation document for Southern Trust Company, Inc. and associated entities including NES LLC and Gratitude America. The statement lists holdings with significant valuations including The Haze Trust ($40,521,596.75), Ashley Holdings Inc (previously $175,000,000.00, now $0.00), Southern Financial LLC ($533,630.09), and multiple smaller holdings in various LLCs. INDYKE PLLC appears as a managing entity.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
GRAT TRUST FOR CAME D
.00
TODD R WANEK 2015 GRAT TRUST FOR
D
.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA D
.00
AXCIS INFORMATION NETWORK INC
M
436,628.19
**SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC -
M
268,145.51
ASHLEY HOLDINGS INC
M
.00
THE HAZE TRUST
D
40,521,596.75
SOUTHERN FINANCIAL LLC
D
533,630.09
**SOUTHERN** **TRUST** COMPANY, INC.
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