Epstein File EFTA01430377: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01430377

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430377: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014303771 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is a financial transaction record dated with reference numbers, showing money transfers and fund transfers totaling $900,000 to Southern Trust Company, Inc., and $250,000 transfers each to Shari Wagner 2015 GRAT and Kati Wanek-Forsythe 2015 GRAT. Additional holdings are listed for INDYKE PLLC ($334,748.77), HBRK Associates ($181,280.86), NES LLC ($460,527.19), LSJE LLC ($246,979.21), and Gratitude America, reflecting specific fund movements and account balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 900,000.00 MONEY TRANSFER 77001191 SHARI WAGNER 2015 GRAT 250,000.00 TRANSFER OF FUNDS 77001255 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00