Epstein File EFTA01430400: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430400: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014304001 keyword hits

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Financial record listing account balances and holdings for Southern Trust Company, Inc., Southern Financial LLC, Gratitude America, NES LLC, and various trusts and LLCs. The Haze Trust shows a debit balance of $49,336,341.83 and Southern Financial LLC shows $2,027,102.03 in debits. The document references INDYKE PLLC and includes specific monetary amounts for multiple entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,176.99 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.