Epstein File EFTA01428130: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428130: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014281301 keyword hits

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This financial record lists multiple trusts, LLCs, and entities associated with Epstein's financial holdings, including SOUTHERN TRUST COMPANY, INC., NES LLC, GRATITUDE AMERICA, THE HAZE TRUST, SOUTHERN FINANCIAL LLC, and others, with associated dollar amounts ranging from $49,279,231.93 (THE HAZE TRUST) to smaller amounts for various other entities. The document shows INDYKE PLLC receiving $267,500.00 and lists multiple entities with debit and credit designations. No dates or transaction descriptions are provided in the excerpt.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 EFTA01428133 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.