Epstein File EFTA01428761: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01428761: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014287611 keyword hits

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This document is a financial statement listing multiple Epstein-related entities and their account balances, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, The Haze Trust, and Southern Financial LLC. Significant holdings are documented: Gratitude America at $16.8 million, The Haze Trust at $21 million, and Southern Financial LLC at $11.4 million. The statement shows transactions processed through INDYKE PLLC with various subsidiary entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 208,436.37 **NES**, **LLC** D 790,851.51 JSC INTERIORS LLC D 105,615.00 LSJE, LLC D 272,746.44 GRATITUDE AMERICA