Epstein File EFTA01428199: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428199: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014281991 keyword hits

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This financial document shows account balances and distributions for multiple trusts and entities, including GRAT accounts for Shari Wagner and Kati Wanek-Forsythe ($250,000 each in 2015), Southern Trust Company, Inc., The Haze Trust ($21,010,768.09), Southern Financial LLC ($12,956,666.47), Gratitude America, Ltd ($1,038,708.77 and $208,628.38), and NES LLC ($260,544.23). The record reflects various account designations and holdings across the Epstein financial network.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 256,079.82 **NES**, **LLC** D 260,544.23 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT