Epstein File EFTA01426750: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426750: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014267501 keyword hits

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This comprehensive financial statement dated DS10 documents account balances for Jeffrey Epstein and numerous associated entities and trusts, showing Epstein's balance of $692,490.72. The statement lists multiple business entities and trusts including Southern Trust Company, Inc. (balance $3,997,840.95), Gratitude America, Ltd. (balance $2,364,636.54), The Haze Trust (balance $49,155,364.74), Southern Financial LLC (balance $9,064,097.56), NES LLC, LSJE LLC, and various other LLCs and trusts with balances ranging from thousands to tens of millions of dollars. The document reveals an extensive network of financial vehicles and trust structures used to manage Epstein's substantial wealth.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 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 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.