Epstein File EFTA01428169: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428169: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014281691 keyword hits

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This document is a financial statement for Southern Trust Company, Inc. and related entities managed through INDYKE PLLC, listing multiple trusts and LLCs including The Haze Trust ($49,279,231.93), The 2017 Caterpillar Trust ($15,000,000.00), Southern Financial LLC ($7,019,583.45), NES LLC ($341,171.79), Gratitude America, and others. The document shows account balances and holdings across multiple entities with varying designations. No specific date range is provided in the excerpts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 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.