Epstein File EFTA01426804: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426804: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014268041 keyword hits

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This financial record documents account balances and holdings across Jeffrey Epstein's financial entities at a specific reporting period. The record shows Southern Trust Company, Inc. holding $1,450,671.55, The Haze Trust with $49,121,047.26, Southern Financial LLC with $9,057,769.52, and Jeffrey Epstein's personal account balance of $1,996,585.71. Additional entities listed include NES LLC ($259,485.08), Gratitude America, Ltd. ($170,927.74), LSJE LLC ($466,253.68), and multiple other LLCs and trusts with varying balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts9

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 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.