Epstein File EFTA01428566: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01428566: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285661 keyword hits

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This financial record documents multiple trust accounts and entities associated with Epstein's financial holdings, including GRAT trusts for Todd R. Wanek and Ronald & Joyce Wanek, as well as entities such as NES LLC, Gratitude America, Southern Trust Company Inc., Southern Financial LLC, and various other LLCs and holding companies. The document lists transaction amounts ranging from approximately $35.5 million (The Haze Trust) to smaller amounts across multiple accounts, with law firm Indyke PLLC appearing as a service provider with fees of $259,666.67.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 334,744.48 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 268,350.48 ASHLEY HOLDINGS INC M .00 THE HAZE TRUST D 35,583,100.79 SOUTHERN FINANCIAL LLC D 534,440.04 **SOUTHERN** **TRUST** COMPANY, INC.